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Company dossier

FINREV PLUS LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2016-03-01
KYBE ID: GB-SC528262 · SC528262 · 1 sources

RISK SCORE4LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFINREV PLUS LTD

uk_ch

RegistrationSC528262

uk_ch

Statusactive

uk_ch

TypePrivate Limited Company

uk_ch

Incorporated2016-03-01

uk_ch

Registered address101 PORTMAN STREET, GLASGOW, G41 1EJ

uk_ch

Industry70229 - Management consultancy activities other than financial management · 74100 - specialised design activities · 82990 - Other business support service activities n.e.c.

uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

6 total

DAZZLE INITIATIVE CICactive INTELLIGENT FACADE ENGINEERING LIMITEDactive LFM SAINT PATRICK'S FUTURE CO LIMITEDactive SENSI SILK LTDactive WILLIAM STREET ANDERSTON LIMITEDactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Multiple past names

3 former names on record

Risk journey — why 4?

1 signals

Multiple past names

Composite risk score4/100