DOSSIERS / FIC TRAINING LTD
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Company dossier

FIC TRAINING LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2018-01-30
KYBE ID: GB-SC587174 · SC587174 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FIC TRAINING LTD
uk_ch
SC587174
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2018-01-30
uk_ch
UNIT 5 GATEWAY BUSINESS PARK, BEANCROSS ROAD, GRANGEMOUTH, FK3 8WX
uk_ch
85590 - Other education n.e.c.
uk_ch

Ownership structure

2 entities
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Companies at this address

239 total

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

17B LOGIE ROAD CAUSEWAYHEAD LIMITEDactive1951 GROUP HOLDINGS LIMITEDactive40SECONDS LTDactiveA. AND B. MILLAR LIMITEDactiveACTV SPORTS LTDactiveACUTE TRADING LIMITEDactiveAD ROOFING AND PROPERTY MAINTENANCE LTDactiveA & E SAFETY SERVICES LTDactiveA & G FINANCIAL PLANNING (HOLDINGS) LIMITEDactiveA&G FINANCIAL PLANNING LIMITEDactiveAITCHISON MANUFACTURING PROJECTS LTDactiveALAIN BAXTER SPORTS LIMITEDactiveALBANY RESIDENTIAL PROPERTIES LTDactiveALEXANDERS ASSOCIATES (SCOTLAND) LTD.activeALLOA GLAZING LTDactiveANE HOMES LTDactiveAST GLOBAL SOURCING LIMITEDactiveAUDYT LTDactiveAVON HOTELS LIMITEDactiveAVONVALLEY HOMES LTDactive

+219 more

People with significant control

1 people
NameRoleFromSource
Lee D'Wartebeneficial owner—UBO register

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 239 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100