Key facts
activeASSYNT CAPITAL LIMITED
uk_ch
SC503798
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2015-04-21
uk_ch
30/5 HARDENGREEN INDUSTRIAL ESTATE, DALKEITH, EH22 3NX
uk_ch
68100 - Buying and selling of own real estate
uk_ch
Company dossier
ASSYNT CAPITAL LIMITED
RISK SCORE12LOW RISK
Ownership structure
2 entitiesCompanies at this address
60 total56 DEGREE INSIGHT LTDADAM APPOINTMENTS LIMITEDALL ABOUT DRAINS LIMITEDBEYOND BLUE PROPERTY LIMITEDCHANGE FITNESS LIMITEDCHRISTOPHER HARDING CREATIVE LIMITEDCITY CENTRE ROOMS (EDINBURGH) LIMITEDCLANDOM LIMITEDCMH SCARR LIMITEDCOCOROCO COMMUNICATIONS LTDCORBIE CONSULTING LIMITEDCRAIGELACHIE CONSULTING LTDCSQ CONSULT LTDCUTHBERTS OF EDINBURGH LIMITEDDAVID LOW CONSULTING LTDD H PROPERTY SERVICES LTDDICK'S EDINBURGH LTDDIS CONSULTANCY LIMITEDDS ELECTRICAL (GLASGOW) LIMITEDGENUS MEDICAL LIMITED
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Mr Andrew Murray Thomson | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 60 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100