DOSSIERS / SIMONICHI LTD
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Company dossier

SIMONICHI LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2018-09-10
KYBE ID: GB-SC607692 · SC607692 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleSources

Key facts

active
SIMONICHI LTD
uk_ch
SC607692
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2018-09-10
uk_ch
15A BRAEFOOT, CARNOUSTIE, DD7 7BG
uk_ch
68100 - Buying and selling of own real estate · 68209 - Other letting and operating of own or leased real estate · 68320 - Management of real estate on a fee or contract basis
uk_ch

Ownership structure

2 entities
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People with significant control

1 people
NameRoleFromSource
Mr Beka Kurmashvilibeneficial owner—UBO register

Risk signals

0 matched