DOSSIERS / CHIARA REGULATORY CONSULTANCY SERVICES LTD.
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Company dossier

CHIARA REGULATORY CONSULTANCY SERVICES LTD.

UNITED KINGDOM · COMPANY · INCORPORATED 2016-06-17
KYBE ID: GB-SC538237 · SC538237 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHIARA REGULATORY CONSULTANCY SERVICES LTD.
uk_ch
SC538237
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2016-06-17
uk_ch
60 CONSTITUTION STREET, EDINBURGH, EH6 6RR
uk_ch
70229 - Management consultancy activities other than financial management
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
6C PROPERTY LLPactiveA FURNEAUX LIMITEDactiveAGAPE FOR ALL NATIONS MINISTRIES INTERNATIONAL LIMITEDactiveAGP DEVELOPMENTS LTDactiveANDERSON GILLIES INVESTMENTS LTDactiveARGENTI MUNDI LIMITEDactiveBDP WP LTDactiveBELLTEST (UK) LIMITEDactiveBEYONGOLIA PRODUCTIONS LTDactiveBIG BABY FILMS LTDactiveCAMEO CONSULTING SCOTLAND LTDactiveCARAVAN CINEMA LTDactiveCHARLES STAMPER FRUIT & VEG LTDactiveCOWAN & PARTNERS (HOLDINGS) LIMITEDactiveCOWAN & PARTNERS LIMITEDactiveDLMM HOLDINGS LTDactiveFT PROPERTY INVESTMENTS LIMITEDactiveGARRISON SAFETY LTDactiveGRAYSTONE BUSINESS GROUP LTDactiveINGENCIA LTDactive

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100