DOSSIERS / MONICA SAMBO LIMITED
← SearchExport PDF
Company dossier

MONICA SAMBO LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2017-05-03
KYBE ID: GB-SC564809 · SC564809 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MONICA SAMBO LIMITED
uk_ch
SC564809
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2017-05-03
uk_ch
21/12 MACGILL DRIVE, EDINBURGH, EH4 4FD
uk_ch
99999 - Dormant Company
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Overdue accounts

Still active but past its statutory accounts-filing deadline — companies often stop filing before collapse; also a strike-off trigger

Risk journey — why 6?

1 signals
+6
Overdue accounts
Composite risk score6/100