DOSSIERS / GEOSONIC PROPERTY LIMITED
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Company dossier

GEOSONIC PROPERTY LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2015-09-24
KYBE ID: GB-SC516383 · SC516383 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GEOSONIC PROPERTY LIMITED
uk_ch
SC516383
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2015-09-24
uk_ch
LIME TREE HOUSE, NORTH CASTLE STREET, ALLOA, FK10 1EX
uk_ch
68209 - Other letting and operating of own or leased real estate
uk_ch

Ownership structure

2 entities
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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 LIMITEDactiveHYPERFOCUS GAMES LTDactiveINDEX EMEA LIMITEDactiveINDIVIDUAL UNIT HIRE LTDactiveKAULORE LIMITEDactiveKELLIEBANK PROPERTIES LTDactiveKIRKTELL LIMITEDactiveMARCELLE MAKERS PROJECT LTDactive

+28 more

People with significant control

1 people
NameRoleFromSource
Mr Michael Mulraneybeneficial owner—UBO register

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