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Company dossier

CUSTOMER SUPPORT DEPARTMENT LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2016-04-28
KYBE ID: GB-SC533994 · SC533994 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCUSTOMER SUPPORT DEPARTMENT LTD

uk_ch

RegistrationSC533994

uk_ch

Statusactive

uk_ch

TypePrivate Limited Company

uk_ch

Incorporated2016-04-28

uk_ch

Registered address18 MONTAGU TERRACE, EDINBURGH, EH3 5QR

uk_ch

Industry69203 - Tax consultancy

uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADVICEWORX LTDactive A&E JOHNSTON HOLDINGS LTDactive AESTHETICA INTERNET MARKETING LIMITEDactive AIS FIRE AND SECURITY LIMITEDactive AIS SECURITY SYSTEMS LTDactive AMBITIOUS ADVICE LTDactive BEDE LTDactive BIGGAR PROJECTS LTDactive BLACKEDGE SOFTWARE LTDactive BLACK INK (SCOTLAND) LIMITEDactive BLACK PROPERTIES LTDactive BROOMBERY PROPERTY LTDactive CAMORE BUSINESS SOLUTIONS LTDactive COBALT RED LTDactive COLLINS BUILDING LIMITEDactive CROSBY & BRUCE LIMITEDactive EAST PARK PROPERTY LTDactive EDINBURGH SUPPLIES LTDactive EMERIA LTDactive EMFCLOTHING LTDactive

+50 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100