DOSSIERS / GIANNELLI LTD
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Company dossier

GIANNELLI LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2019-08-05
KYBE ID: GB-SC637899 · SC637899 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GIANNELLI LTD
uk_ch
SC637899
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2019-08-05
uk_ch
3 ST. DAVIDS BUSINESS PARK, DALGETY BAY, DUNFERMLINE, KY11 9PF
uk_ch
68209 - Other letting and operating of own or leased real estate · 70229 - Management consultancy activities other than financial management
uk_ch

Ownership structure

3 entities
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Companies at this address

33 total
ANVIL COMPUTER SERVICES LIMITEDactiveBOX PROPERTY INVESTMENTS LIMITEDactiveCQS CONSULTANTS LIMITEDactiveDALGETY COMMUNITY TRUSTactiveDANCE-SING LTDactiveDGA PRECISION LTD.activeDYCORE LTDactiveFERDOUS LIMITEDactiveFIFE HOMES LTDactiveG E B PROPERTIES LIMITEDactiveIAN HODGE JOINERS LIMITEDactiveKYPSELI HOLIDAYS LIMITEDactiveLALLY WALFORD INTERIORS LTDactiveLUNDIE PROPERTY DEVELOPMENT LIMITEDactiveMCFARLANE FINANCIAL PLANNING LTDactiveMGTK USERI LIMITEDactiveMIKE WEBB HEALTH AND FITNESS LIMITEDactiveMJP PROPERTY MAINTENANCE LIMITEDactiveMOORE SUBSEA LTDactiveNORTH STAR CONSULTING AND RESEARCH LTD.active

+13 more

People with significant control

2 people
NameRoleFromSource
Mr John Alfredo Giannellibeneficial owner—UBO register
Mrs Paula Elaine Giannellibeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100