DOSSIERS / STATEMENT LTD
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Company dossier

STATEMENT LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2017-07-17
KYBE ID: GB-SC571346 · SC571346 · 1 sources
RISK SCORE10LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
STATEMENT LTD
uk_ch
SC571346
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2017-07-17
uk_ch
9A PORTNAGURAN, ISLE OF LEWIS, HS2 0HD
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

2 matched
low

Clustered address

Address shared by 22 companies

low

Multiple past names

3 former names on record

Risk journey — why 10?

2 signals
+6
Clustered address
+4
Multiple past names
Composite risk score10/100