DOSSIERS / CHABOOK GLOBAL LOGISTICS LTD
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Company dossier

CHABOOK GLOBAL LOGISTICS LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2017-07-28
KYBE ID: GB-SC572349 · SC572349 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHABOOK GLOBAL LOGISTICS LTD
uk_ch
SC572349
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2017-07-28
uk_ch
CHESTNEY HOUSE, 149 MARKET STREET, ST ANDREWS, FIFE, KY16 9PF
uk_ch
52290 - Other transportation support activities
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ARTHUR ARMANI LIMITEDactiveASCENDRIX SYSTEMS LIMITEDactiveBEAUCHAMP FOODS LIMITEDactiveBLEBO AND MCGOVERN JV LTDactiveBOUVET SOLUTIONS LIMITEDactiveBRYAN DOWNIE COMPLIANCE LIMITEDactiveBYRE INVESTMENTS LTDactiveCADA GLOBAL LIMITEDactiveCLOUDOUS LTDactiveDYNAMIC HAIR LTDactiveFIFE CONTEMPORARY ART AND CRAFT (ST. ANDREWS) LIMITEDactiveFRESHWATER FISHINGS LIMITEDactiveGLOBAL GOLF LTDactiveGOLF INTERNATIONAL (SCOTLAND) LIMITEDactiveINSPIRE ASPIRE INTERNATIONAL LIMITEDactiveISAAC S MACKIE TRUST LIMITED (THE)activeLBH SCOTLAND LIMITEDactiveLINKSMAN SCOTLAND LTDactiveLOLVE GIFT LTDactiveMARIE ECOSSE PROPERTIES (ST. ANDREWS) LIMITEDactive

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100