DOSSIERS / MARLIN DEVELOPMENTS (SC) LIMITED
← SearchExport PDF
Company dossier

MARLIN DEVELOPMENTS (SC) LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2018-05-22
KYBE ID: GB-SC597939 · SC597939 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARLIN DEVELOPMENTS (SC) LIMITED
uk_ch
SC597939
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2018-05-22
uk_ch
ROOM 33 EK BUSINESS CENTRE, 14 STROUD ROAD, GLASGOW, G75 0YA
uk_ch
41100 - Development of building projects
uk_ch
0
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AAVANCO LTDactiveAUGUNTUM LTD.activeAWITP (WHOLESALE) LTDactiveBENNETT'S NEWCO LIMITEDactiveBLACK FORREST PROPERTY INVESTMENTS LTDactiveCENTRAL METALS & FIXINGS UK LTD.activeCENTRAL METALS UK LTDactiveCK22 PROPERTY LTDactiveDAUGHTER'S CAFE LTD.activeD&H HEALTHCARE LTDactiveDUMFRIES AND GALLOWAY HEALTHCARE LOCUMS LTDactiveE R ACQUISITION HOLDINGS LTDactiveE & W CFM COMPONENTS LTDactiveGAS MORE LIMITEDactiveHANWORTH PROPERTY GROUP LIMITEDactiveHMC SPMU LTDactiveI & L FULTON LTDactiveJ D JOINERS AND BUILDERS LTDactiveMCCARTHY FLOORING LTDactiveO'DONNELL DESIGN LTDactive

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100