DOSSIERS / ENVIROWORX LTD.
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Company dossier

ENVIROWORX LTD.

UNITED KINGDOM · COMPANY · INCORPORATED 2014-06-19
KYBE ID: GB-SC480423 · SC480423 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ENVIROWORX LTD.
uk_ch
SC480423
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2014-06-19
uk_ch
PENTLAND HOUSE, SALTIRE CENTRE, GLENROTHES, KY6 2AH
uk_ch
38210 - Treatment and disposal of non-hazardous waste · 82990 - Other business support service activities n.e.c.
uk_ch
0
uk_ch

Ownership structure

2 entities
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Companies at this address

39 total
AIDEN MOFFAT RACING LTDactiveALAN KNOX HOLDINGS LIMITEDactiveANTPA PROPERTIES LTDactiveARCSTAW SCOTLAND LIMITEDactiveBDAR 2019 LIMITEDactiveBE FINDABLE LTDactiveBORELAND FARM LIMITEDactiveCHARLOTTE SQUARE ADVISORS LTDactiveCORNERSTONE IT LIMITEDactiveDW LANDSCAPING LIMITEDactiveED CAPITAL LIMITEDactiveED CAPITAL NO.1 LIMITEDactiveEUROSPRAY GROUP LIMITEDactiveEWEN PROPERTY HOLDINGS LIMITEDactiveEWEN PROPERTY LTDactiveFREDERICK WILSON (PROPERTIES) LIMITEDactiveG2D INSTALLATIONS LIMITEDactiveGDS SLAB WAREHOUSE LIMITEDactiveGLOVART INVESTMENTS LIMITEDactiveGOLDCREST 48 LIMITEDactive

+19 more

People with significant control

1 people
NameRoleFromSource
Mr Aiden Robert Moffatbeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100