DOSSIERS / FORENSIC CAPITAL MANAGEMENT LTD
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Company dossier

FORENSIC CAPITAL MANAGEMENT LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2018-11-09
KYBE ID: GB-SC613195 · SC613195 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FORENSIC CAPITAL MANAGEMENT LTD
uk_ch
SC613195
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2018-11-09
uk_ch
48 WEST GEORGE STREET, 2ND FLOOR, GLASGOW, G2 1BP
uk_ch
62020 - Information technology consultancy activities
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
AKROPOVICH LIMITEDactiveALI H ADVISORS LTDactiveANGEL FOR HIRE LTDactiveAYMA GROUP LTDactiveAYMA HOME LTDactiveBROKEN MOUSE MEDIA LTDactiveCAMPBELL FAMILY TRUSTactiveCARGUS PROPERTIES LTDactiveCITY CHOICE APARTMENTS LTDactiveCRAIGOWL MORTGAGES LIMITEDactiveCRANSTON INVESTMENTS LIMITEDactiveCUSHTY GROUP LTDactiveCV 2 YOU LLPactiveDIGITAL SKILLS EDUCATION LIMITEDactiveELITE ENTERPRIZE LTDactiveELMBANK HOLDINGS LIMITEDactiveELMBRAE ACCOUNTING LIMITEDactiveEL TAYEIB JEWELLERY LTDactiveENHANCED WINDOWS AND DOORS LIMITEDactiveESSENJAY TREE & GRASS CARE SERVICES LTDactive

+28 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100