DOSSIERS / BRABLOCH PROJECTS LIMITED
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Company dossier

BRABLOCH PROJECTS LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2016-11-09
KYBE ID: GB-SC549669 · SC549669 · 3 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BRABLOCH PROJECTS LIMITED
uk_ch
SC549669
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2016-11-09
uk_ch
FIRST FLOOR 4 EARLS COURT, EARLS GATE BUSINESS PARK, GRANGEMOUTH, FK3 8ZE
uk_ch
71122 - Engineering related scientific and technical consulting activities
uk_ch

Ownership structure

2 entities
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Companies at this address

104 total

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

75 BUSINESS SOLUTIONS LTDactive76 IT CONSULTING LIMITEDactiveAAM CONSULTANCY LIMITEDactiveAARTICUS LIMITEDactiveABRIDGE CONSULTING SOLUTIONS LTDactiveACUMENICA GROUP LTDactiveAPPINICA LIMITEDactiveARDMAIR BAY ASSOCIATES LTDactiveARRUNDALE CONSULTING LTDactiveARTIFICIA1 LTDactiveARTISTIC PLASTERING LTDactiveBELLWETHER WRITING LTDactiveBROCKVILLE CONSULTING LTDactiveBULLDOG REMOVALS LTDactiveCADELL TEST LTDactiveCAHILL OPERATIONS LTDactiveCAMALEX INDUSTRIES LTDactiveCHANGE CONSULTANCY SOLUTIONS LIMITEDactiveCHIEF DESIGN OFFICER LTDactiveCHRIS BALL INDEPENDENT FINANCIAL ADVISER LTDactive

+84 more

People with significant control

1 people
NameRoleFromSource
Mr Mark Jenningsbeneficial owner—UBO register

Risk signals

2 matched
medium

Shared registered address

Address shared by 104 companies

medium

Politically exposed person (PEP)

Mr Mark Jennings (beneficial owner) matches PEP Mark Jennings — member of the Wyoming House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100