DOSSIERS / CARNEGIE GROUP (SCOTLAND) LIMITED
← SearchExport PDF
Company dossier

CARNEGIE GROUP (SCOTLAND) LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2017-12-14
KYBE ID: GB-SC583868 · SC583868 · 1 sources
RISK SCORE10LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CARNEGIE GROUP (SCOTLAND) LIMITED
uk_ch
SC583868
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2017-12-14
uk_ch
10C RIDGE WAY, HILLEND, DUNFERMLINE, KY11 9JN
uk_ch
64205 - Activities of financial services holding companies
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Recent rename amid distress (phoenix pattern)

Changed name within ~2 years while showing dormant accounts — a way to shed a bad history under a new name

Risk journey — why 10?

1 signals
+10
Recent rename amid distress (phoenix pattern)
Composite risk score10/100