Key facts
activeCINQUE TERRE PROPERTIES LTD
uk_ch
SC566769
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2017-05-23
uk_ch
5 ATHOLL CRESCENT, EDINBURGH, MIDLOTHIAN, EH3 8EJ
uk_ch
64209 - Activities of other holding companies n.e.c.
uk_ch
Company dossier
CINQUE TERRE PROPERTIES LTD
RISK SCORE12LOW RISK
Ownership structure
3 entitiesCompanies at this address
65 totalA.C. LESSELS LTD.ASSURED PROCESS MANAGEMENT LIMITEDBEINN NAN OIGHREAN WINDFARM LTDBENNETT & ROBERTSON (TRUSTEES) LIMITEDBINN ECO PARK LIMITEDBINN FARM LIMITEDBINN GROUP LIMITEDBINN ORGANICS LIMITEDBINN RECYCLINGBINN RENEWABLE ENERGY LIMITEDBINN WASTE MANAGEMENT LIMITEDBRAWLBIN FFC LLPCATOCHIL LIMITEDCHRIS HEGARTY CONSULTING LIMITEDCNC WINDFARM LTDCOIRE NA CLOICHE WINDFARM HOLDINGS LTDCRATON FFC LAND LLPCRAWFORD PRIORY LIMITEDCROSS COUNTRY INTERNATIONAL LIMITEDDSM GEODATA LIMITED
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Mr Mehmet Alev Gocmez | beneficial owner | — | UBO register |
| Mrs Ahenk Lale Gocmez | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 65 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100