DOSSIERS / CHARTERED ASSET MANAGEMENT LIMITED
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Company dossier

CHARTERED ASSET MANAGEMENT LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2018-09-18
KYBE ID: GB-SC608263 · SC608263 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CHARTERED ASSET MANAGEMENT LIMITED
uk_ch
SC608263
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2018-09-18
uk_ch
26-30 MARINE PLACE, BUCKIE, AB56 1UT
uk_ch
68209 - Other letting and operating of own or leased real estate
uk_ch
1
uk_ch

Ownership structure

3 entities
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Companies at this address

225 total

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

850383 LTDactiveA.A.L. CONSTRUCTION (SCOTLAND) LTDactiveABACUS FOODS LIMITEDactiveABD DEVELOPMENTS LTDactiveADS SUBSEA LIMITEDactiveAEQUO ADVISORS LTDactiveAGF SCOTLAND LTDactiveAGS AQUACULTURE CONSULTING LTDactiveA.G SPENCE & SON LIMITEDactiveAJC OIL & GAS CONSULTING LTDactiveAJ LOCHE LIMITEDactiveAKEG SERVICES LTDactiveA & K REID (ROOFING) LIMITEDactiveALAN MCRITCHIE LIMITEDactiveAMMCO SERVICES LTDactiveAMS (JOINERY & BUILDING SERVICES) LIMITEDactiveANDERSON'S REMOVALS (BUCKIE) LTD.activeANDY REID MARINE CONSULTANCY LIMITEDactiveARANATHA FISHING LTD.activeARRADOUL CONSTRUCTION LIMITEDactive

+205 more

People with significant control

2 people
NameRoleFromSource
Mr Darren John Macdonaldbeneficial owner—UBO register
Mrs Grace Victoria Macdonaldbeneficial owner—UBO register

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 225 companies — letterbox / formation-agent

Risk journey — why 22?

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