DOSSIERS / EVA HARTE LTD
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Company dossier

EVA HARTE LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2018-10-02
KYBE ID: GB-SC609590 · SC609590 · 1 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
EVA HARTE LTD
uk_ch
SC609590
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2018-10-02
uk_ch
73 DUNNIKIER ROAD, KIRKCALDY, KY1 2RL
uk_ch
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

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

650G LTDactiveAA ELECTRICAL AND RENEWABLE SERVICES LTDactiveA.D AESTHETICS FIFE LTDactiveAJ AUCTIONS FIFE LTDactiveALATOR CONSULTANTS LTDactiveA & L PROPERTY (FIFE) LTDactiveA.V.S. DESIGNS LTDactiveAYTOUN WORKS LTDactiveBALGONIE MOTOR REPAIRS LTDactiveBENCHMARK JOINERY & BUILDING CONTRACTORS LTDactiveBLANKENSTEIN WELDING LTDactiveCALLUM ROBERTSON LTDactiveCARIBOU BUILD LTDactiveCIJI PROPERTIES LIMITEDactiveC WANDS JOINERY LTDactiveDENBEATH LTDactiveDEVELOPMENTS FIFE LTDactiveD MCGILL ELECTRICAL LTDactiveDR BRICKLAYING & STONEWORK LTDactiveELFET LTDactive

+50 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 70 companies

low

Overdue accounts

Still active but past its statutory accounts-filing deadline — companies often stop filing before collapse; also a strike-off trigger

Risk journey — why 18?

2 signals
+12
Shared registered address
+6
Overdue accounts
Composite risk score18/100