DOSSIERS / INDEX EMEA LIMITED
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Company dossier

INDEX EMEA LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2014-05-20
KYBE ID: GB-SC478028 · SC478028 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
INDEX EMEA LIMITED
uk_ch
SC478028
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2014-05-20
uk_ch
LIME TREE HOUSE, NORTH CASTLE STREET, ALLOA, FK10 1EX
uk_ch
46690 - Wholesale of other machinery and equipment
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
AAFC ESTATES LIMITEDactiveAAFC HOLDINGS LIMITEDactiveALLFAL LIMITEDactiveC AND BUY LIMITEDactiveCANDLERIGGS INNS LIMITEDactiveCERA CARE OPERATIONS (SCOTLAND) LIMITEDactiveCLINICAL KINETIC ASSESSMENT TECHNOLOGIES LIMITEDactiveCOUNTYWIDE HOMES LTDactiveCRS PROPERTY LIMITEDactiveGANG FORWARD MMA LTDactiveGELDIS LTDactiveGEOSONIC DRILLING LIMITEDactiveGEOSONIC PLANT LIMITEDactiveGEOSONIC PROPERTY LIMITEDactiveHYPERFOCUS GAMES LTDactiveINDIVIDUAL UNIT HIRE LTDactiveKAULORE LIMITEDactiveKELLIEBANK PROPERTIES LTDactiveKIRKTELL LIMITEDactiveMARCELLE MAKERS PROJECT LTDactive

+28 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100