DOSSIERS / MALCOLM FALLAS HEATING LTD
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Company dossier

MALCOLM FALLAS HEATING LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2018-01-22
KYBE ID: GB-SC586417 · SC586417 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MALCOLM FALLAS HEATING LTD
uk_ch
SC586417
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2018-01-22
uk_ch
C/O ACCOUNTANCY ASSURED LIMITED, 20A BRIDGE STREET, MUSSELBURGH, EAST LOTHIAN, EH21 6AG
uk_ch
43220 - Plumbing, heat and air-conditioning installation
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
A WHITE AUTO SERVICES LIMITEDactiveBLACK RABBIT COFFEE LTDactiveBNC AUTOPARTS LIMITEDactiveCALIDA PROPERTY COMPANY LTD.activeCHARLES BUTCHER RESEARCH & CONSULTANCY LTD.activeCROWNGROVE LIMITEDactiveDELIFRESCO LTDactiveEKT SELECTION LTD.activeFLEMING SMITH HAIRDRESSERS LTDactiveFORTUNA IT LTDactiveHRE FINANCE LTDactiveIAN GIBSON DECORATORS LTDactiveJACKIE LAWRIE RECRUITMENT LTDactiveJACKSON TRADITIONAL FIRE & STOVE LTDactiveKLM ESTATE LTDactiveMAPLE LEAF JOINERY LTD.activeMASON COST MANAGEMENT LIMITEDactiveMCPHERSON DAY LTDactiveMEZE MEZE LTDactiveMG EDINBURGH LTDactive

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100