DOSSIERS / IOTL LTD
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Company dossier

IOTL LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2018-11-16
KYBE ID: GB-SC613846 · SC613846 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

liquidation
IOTL LTD
uk_ch
SC613846
uk_ch
liquidation
uk_ch
Private Limited Company
uk_ch
2018-11-16
uk_ch
ITEK HOUSE, 1 NEWARK ROAD SOUTH, GLENROTHES, FIFE, KY7 4NS
uk_ch
56101 - Licensed restaurants
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
A10 ARCHITECTS LIMITEDliquidationAAA GUESTHOUSE LTDliquidationADEN CONTRACTORS LTD.liquidationAPIS DEVELOPMENTS LIMITEDliquidationBROADWOOD CARS LIMITEDliquidationCBG FINANCIAL SOLUTIONS LIMITEDliquidationCF FACILITIES LTDliquidationC.M.G.A. LIMITEDliquidationCULTER CURRY HOUSE LTDliquidationDUNEDIN ADVISORY LIMITEDactiveDW & LA LTDliquidationECOSSE LIFTING SERVICES LIMITEDliquidationEDEN STRUCTURES LIMITEDliquidationEDINBURGH PLUMBING AND HEATING LIMITEDliquidationEPOINT EMBEDDED COMPUTING LIMITEDliquidationEQUIPCO INVESTMENTS LTDliquidationGAMMIES COUNTRY CLOTHING LIMITEDliquidationGLENBRAE TRADING LTDliquidationHALOGEN COMMUNICATIONS LIMITEDliquidationH L M CATTLE SERVICES LTDliquidation

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 14?

2 signals
+8
In liquidation
+6
Clustered address
Composite risk score14/100