DOSSIERS / EDGE PROPERTY PARTNERS LIMITED
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Company dossier

EDGE PROPERTY PARTNERS LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2017-09-12
KYBE ID: GB-SC576140 · SC576140 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
EDGE PROPERTY PARTNERS LIMITED
uk_ch
SC576140
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2017-09-12
uk_ch
4 LOTHIAN STREET, DALKEITH, EH22 1DS
uk_ch
55100 - Hotels and similar accommodation · 55209 - Other holiday and other collective accommodation
uk_ch

Ownership structure

3 entities
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Companies at this address

35 total
ABC CAPITAL VENTURES LTDactiveALEXANDER MCKENZIE LIMITEDactiveAVENUE STUDIO HAIR AND BEAUTY LTDactiveBILL BRUNTON CAR BROKER LIMITEDactiveCALO INTERNATIONAL LTDactiveCOOL KUTZ LIMITEDactiveCRIMINAL GAMES LTDactiveCROSSVIEW PROPERTY CONSULTANTS LTDactiveDAMAS EDINBURGH LIMITEDactiveD & J PROPERTY LETTINGS LTDactiveDOUBLE DIAMOND BESPOKE TAX SERVICES LTDactiveDOUBLE DIAMOND ECLIPSE MEMBER SERVICES LTDactiveEAST COAST (MUSSELBURGH) LTDactiveEDINBURGH COMBAT CHALLENGE LTD.activeFONTI PROPERTIES LTDactiveGLORIA'S TAKEAWAY LIMITEDactiveHELMWORKS FILM LTDactiveKAI RAY LTDactiveKEITH WALTER F.G.A. LTD.activeMALKY AND SONS BHAKAR LIMITEDactive

+15 more

People with significant control

2 people
NameRoleFromSource
Mr Mark Mccaffertybeneficial owner—UBO register
Mrs Victoria Louise Bowman Mccaffertybeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100