DOSSIERS / BLACK FROG INVESTMENTS LIMITED
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Company dossier

BLACK FROG INVESTMENTS LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2018-09-13
KYBE ID: GB-SC608092 · SC608092 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BLACK FROG INVESTMENTS LIMITED
uk_ch
SC608092
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2018-09-13
uk_ch
4 VALENTINE COURT, DUNDEE BUSINESS PARK, DUNDEE, DD2 3QB
uk_ch
70229 - Management consultancy activities other than financial management
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

110 total

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

ACE ALLOY REPAIRS LIMITEDactiveACE CUSTOM COATINGS LIMITEDactiveA DAVIDSON FINANCIAL LIMITEDactiveAJGF AUTOS LIMITEDactiveALVA HOUSE LETTINGS LIMITEDactiveASEY LABS LTDactiveASPIRE COMMERCIAL CLEANING LIMITEDactiveASPIRE CONSULTANCY (SCOTLAND) LIMITEDactiveBA BARS (DUNDEE) LTDactiveBASE CAMP HOLDINGS LIMITEDactiveBIG BEARS PROPERTY INVESTMENTS LIMITEDactiveBLACKHALL FARM HOLDINGS LIMITEDactiveBOOPIE SNOOTS LIMITEDactiveBOWERHALL LIMITEDactiveB-STING LIMITEDactiveCAIRNS INVESTCO LIMITEDactiveCALIBRE WATCH REPAIR LIMITEDactiveCALLIE BUSINESS LIMITEDactiveCAMPERDOWN TRANSPORT CONSULTANTS LIMITEDactiveCB SAFETY SOLUTIONS LIMITEDactive

+90 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 110 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100