DOSSIERS / CLOUD FINANCE & ACCOUNTING LTD
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Company dossier

CLOUD FINANCE & ACCOUNTING LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2018-12-20
KYBE ID: GB-SC616707 · SC616707 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLOUD FINANCE & ACCOUNTING LTD
uk_ch
SC616707
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2018-12-20
uk_ch
THIRD FLOOR 3, HILL STREET, EDINBURGH, EH2 3JP
uk_ch
69201 - Accounting and auditing activities
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

35TVS HOLDINGS LTDactive39 STEPS LIMITEDactiveAINGLEAN LTDactiveAPEC PROPERTIES LTDactiveAWC HEALTHCARE LTDactiveBABEL AUTOMATA LIMITEDactiveBARCAPEL FOUNDATION LIMITEDactiveBARK SIDE OF MIDLOTHIAN LIMITEDactiveBELMONT LAVAN LTDactiveBIOMARA LIMITEDactiveBLAIRGOWRIE PARTNERS LTDactiveBOUNCE SPORT LTDactiveCAIRN COSMETICS LIMITEDactiveCALTON PROPERTIES LTDactiveCAMERON COMPLIANCE CONSULTANTS LIMITEDactiveCAPDM LIMITEDactiveCHALMERS MASONRY CONSERVATION LIMITEDactiveDELUXEJET LIMITEDactiveD & P ACCESS SCAFFOLDING LTDactiveDREAM BEAR LTDactive

+51 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 71 companies

Risk journey — why 12?

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