DOSSIERS / 15.08.2017 PROPCO LIMITED
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15.08.2017 PROPCO LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2017-08-09
KYBE ID: GB-SC573272 · SC573272 · 1 sources
RISK SCORE32MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
15.08.2017 PROPCO LIMITED
uk_ch
SC573272
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2017-08-09
uk_ch
C/O BRODIES LLP CAPITAL SQUARE, 58 MORRISON STREET, EDINBURGH, EH3 8BP
uk_ch
68209 - Other letting and operating of own or leased real estate
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

306 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

15.08.2017 OPCO LIMITEDactive43MP LIMITEDactiveAAE1 GP LLPactiveAAE2 GP LLPactiveAAE3 GP LLPactiveAAUK2 GP LLPactiveABELO AVIATION SERVICING UK LIMITEDactiveABERDEEN HEAT AND POWER COMPANY LIMITEDactiveADOBE SYSTEMS EUROPE LIMITEDactiveADVANCED DOWNHOLE PETROPHYSICS LTDactiveAEROF CRAIGHOUSE LIMITEDactiveAL05MAC LTDactiveALBANY BLENDERS LIMITEDactiveALEXANDER MORRISON LIMITEDactiveAM05MAC LTDactiveANSOR II GP MEMBER 2 LIMITEDactiveA.P. NEWALL & COMPANY LIMITEDactiveARDVAR HIGHLANDS MANAGEMENT LIMITEDactiveARISAIG FARMS LIMITEDactiveARJUN GPactive

+286 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 306 companies — letterbox / formation-agent

medium

Recent rename (phoenix pattern)

Changed name within ~2 years — a way to shed a bad history under a new name

Risk journey — why 32?

2 signals
+22
Mass-registration address
+10
Recent rename (phoenix pattern)
Composite risk score32/100