DOSSIERS / ETHICAL INTELLIGENCE ASSOCIATES, LIMITED
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ETHICAL INTELLIGENCE ASSOCIATES, LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2019-06-07
KYBE ID: GB-SC632704 · SC632704 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ETHICAL INTELLIGENCE ASSOCIATES, LIMITED
uk_ch
SC632704
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2019-06-07
uk_ch
C/O WRIGHT, JOHNSTON & MACKENZIE LLP, 12 HOPE STREET, EDINBURGH, EH2 4DB
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

37 total
ABBEYFORD LEISURE LIMITEDactiveARGYLL MEDIA LIMITEDactiveCCW NOMINEES LIMITEDactiveCCW SECRETARIES LIMITEDactiveCCW TRUSTEE CORPORATION LLPactiveCCW TRUSTEES LIMITEDactiveCLAIRONA PRODUCE LIMITEDactiveCLARENCE MURRAY (POTATO GROWERS AND FARMERS) LIMITEDactiveCOBRA SIMULATION LIMITEDactiveCOMPOUND SEMICONDUCTOR TECHNOLOGIES GLOBAL LIMITEDactiveCOORSTEK LIMITEDactiveCOSENS DE KEYSER LLPactiveD M CARNEGIEactiveEMOODIE LIMITEDactiveFLOWGUARD LIMITEDactiveGWKP LLPactiveHERMITAGE HOLDINGS LIMITEDactiveHOME OF TWEED LIMITEDactiveJASPY LIMITEDactiveKEY-TECH ELECTRONIC SYSTEMS LIMITEDactive

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100