Key facts
activeGOLDCREST 48 LIMITED
uk_ch
SC625774
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2019-03-27
uk_ch
PENTLAND HOUSE, SALTIRE CENTRE, GLENROTHES, KY6 2AH
uk_ch
47770 - Retail sale of watches and jewellery in specialised stores
uk_ch
Company dossier
GOLDCREST 48 LIMITED
RISK SCORE6LOW RISK
Ownership structure
2 entitiesCompanies at this address
39 totalAIDEN MOFFAT RACING LTDALAN KNOX HOLDINGS LIMITEDANTPA PROPERTIES LTDARCSTAW SCOTLAND LIMITEDBDAR 2019 LIMITEDBE FINDABLE LTDBORELAND FARM LIMITEDCHARLOTTE SQUARE ADVISORS LTDCORNERSTONE IT LIMITEDDW LANDSCAPING LIMITEDED CAPITAL LIMITEDED CAPITAL NO.1 LIMITEDENVIROWORX LTD.EUROSPRAY GROUP LIMITEDEWEN PROPERTY HOLDINGS LIMITEDEWEN PROPERTY LTDFREDERICK WILSON (PROPERTIES) LIMITEDG2D INSTALLATIONS LIMITEDGDS SLAB WAREHOUSE LIMITEDGLOVART INVESTMENTS LIMITED
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Smykker Corp Ltd | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 39 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100