DOSSIERS / LEVEL OFFSHORE UK LIMITED
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Company dossier

LEVEL OFFSHORE UK LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2018-06-14
KYBE ID: GB-SC600025 · SC600025 · 2 sources
RISK SCORE22LOW RISK

Key facts

active
LEVEL OFFSHORE UK LIMITED
uk_ch
SC600025
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2018-06-14
uk_ch
5 CARDEN PLACE, ABERDEEN, AB10 1UT
uk_ch
70229 - Management consultancy activities other than financial management
uk_ch

Ownership structure

2 entities
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Companies at this address

397 total

People with significant control

1 people
NameRoleFromSource
Level Offshore Asbeneficial ownerUBO register

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 397 companies — letterbox / formation-agent

Risk journey — why 22?

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