Key facts
activeCALO INTERNATIONAL LTD
uk_ch
SC509438
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2015-06-26
uk_ch
4 LOTHIAN STREET, DALKEITH, EH22 1DS
uk_ch
70229 - Management consultancy activities other than financial management
uk_ch
Company dossier
CALO INTERNATIONAL LTD
RISK SCORE6LOW RISK
Ownership structure
2 entitiesCompanies at this address
35 totalABC CAPITAL VENTURES LTDALEXANDER MCKENZIE LIMITEDAVENUE STUDIO HAIR AND BEAUTY LTDBILL BRUNTON CAR BROKER LIMITEDCOOL KUTZ LIMITEDCRIMINAL GAMES LTDCROSSVIEW PROPERTY CONSULTANTS LTDDAMAS EDINBURGH LIMITEDD & J PROPERTY LETTINGS LTDDOUBLE DIAMOND BESPOKE TAX SERVICES LTDDOUBLE DIAMOND ECLIPSE MEMBER SERVICES LTDEAST COAST (MUSSELBURGH) LTDEDGE PROPERTY PARTNERS LIMITEDEDINBURGH COMBAT CHALLENGE LTD.FONTI PROPERTIES LTDGLORIA'S TAKEAWAY LIMITEDHELMWORKS FILM LTDKAI RAY LTDKEITH WALTER F.G.A. LTD.MALKY AND SONS BHAKAR LIMITED
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Mr John Anthony Botia | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 35 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100