DOSSIERS / GCI AT BGC LIMITED
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Company dossier

GCI AT BGC LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2015-10-29
KYBE ID: GB-SC519043 · SC519043 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GCI AT BGC LIMITED
uk_ch
SC519043
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2015-10-29
uk_ch
41 DUNDEE ROAD WEST, BROUGHTY FERRY, DUNDEE, DD5 1NB
uk_ch
93199 - Other sports activities
uk_ch

Ownership structure

2 entities
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Companies at this address

33 total
ABBOTSFORD IP LIMITEDactiveAD-LOC ENGINEERING LTDactiveARK PROPERTY & INVESTMENT GROUP LIMITEDactiveARKWELL HOMES LIMITEDactiveBANNAN BUILDING CONTRACTORS LIMITEDactiveBILL'S PLACE LTDactiveBLUESTONE INVESTMENTS DUNDEE LIMITEDactiveBROOK HOUSE BROUGHTY FERRY LIMITEDactiveBROXBURN WHISKY STORAGE LTDactiveCAIRNMORE PROPERTIES LIMITEDactiveCGT JOINERS LIMITEDactiveCGT PROPERTIES (SCOTLAND) LIMITEDactiveDUNDEE PILOTS LIMITEDactiveGCI AT TGH LIMITEDactiveINVERCARSE HOTEL LTDactiveISLAND CREATURES LIMITEDactiveLAWS CONTRACTS LTDactiveMASHED NEEP LIMITEDactiveMOUNT WARREN PROPERTIES LTDactiveOSTARA SCOTLAND LIMITEDactive

+13 more

People with significant control

1 people
NameRoleFromSource
Golf Caddies, Llcbeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100