Key facts
activeICE CURVES LIMITED
uk_ch
SC569719
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2017-06-27
uk_ch
C/O HORIZON CA, 5 LA BELLE PLACE, GLASGOW, G3 7LH
uk_ch
86900 - Other human health activities
uk_ch
Company dossier
ICE CURVES LIMITED
RISK SCORE22LOW RISK
Ownership structure
3 entitiesCompanies at this address
609 total175 PROPERTIES LIMITED44 INTERIORS WEST LTD4 Q TRANSPORT & RECOVERY LTDAAP CAPITAL LTDA A W CONSULTANCY LTDAB TECH SURVEY LTDACE COATINGS PROPERTY SOLUTIONS LTDADORE WEDDINGS PHOTOGRAPHY & VIDEOGRAPHY LTDADVANCE KITCHENS LTDAFFINITY PLANNING LTDAFUR ALARMS LTDAJRP CAPITAL LIMITEDALEXGATE CONTRACTS LTDA&M JOSEPH LTDAMMA COMMUNICATIONS LTDANDREW SALES & MARKETING LTDAPEX CONTRACTS HOLDINGS LTDAPEX CONTRACTS (SCOTLAND) LTDAPSIS SOLUTIONS LTDAQUA WASH PRO LTD
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Dr Abha Paulina | beneficial owner | — | UBO register |
| Mr Awfa Paulina | beneficial owner | — | UBO register |
Risk signals
1 matchedhigh
Mass-registration address
Registered address shared by 609 companies — letterbox / formation-agent
Risk journey — why 22?
1 signals+22
Mass-registration address
Composite risk score22/100