DOSSIERS / ACTIVE WATER SERVICES LTD
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Company dossier

ACTIVE WATER SERVICES LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2017-01-26
KYBE ID: GB-SC555712 · SC555712 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ACTIVE WATER SERVICES LTD
uk_ch
SC555712
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2017-01-26
uk_ch
13 HOPE STREET, LANARK, ML11 7NL
uk_ch
36000 - Water collection, treatment and supply
uk_ch
1
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

3R SOFTWASH LIMITEDactiveA & B AGRI LIMITEDactiveACTIVE ENGINEERING SOLUTIONS LTDactiveA FORSTER PROPERTIES LIMITEDactiveAUDIO HEARING SERVICES LTD.activeBELHAVEN ENGINEERING LTD.activeBLOOMGATEBARBERS LTDactiveBRAXFIELD FINANCIAL SERVICES LTDactiveCARLUKE GENTS BARBERS LTDactiveCARLUKE HAIR LTDactiveCASTLETON HOUSE LIMITEDactiveCENTRAL GATES AND BARRIERS LTDactiveCENTRAL WELDING SERVICES LTDactiveCHADWICK ENERGY SOLUTIONS LTDactiveCLCK CREATIONS LTDactiveCOMPLETE WEED CONTROL (SCOTLAND SOUTH EAST) LIMITEDactiveCRAIGFIELD HOLDINGS LTDactiveEMC PROPERTY INVESTMENTS LTDactiveEQUINE REHABILITATION CENTRE LIMITEDactiveFIRED IN SCOTLAND LTDactive

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100