DOSSIERS / 3TO1 PROJECT CIC
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3TO1 PROJECT CIC

UNITED KINGDOM · COMPANY · INCORPORATED 2019-10-10
KYBE ID: GB-SC644132 · SC644132 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
3TO1 PROJECT CIC
uk_ch
SC644132
uk_ch
active
uk_ch
Community Interest Company
uk_ch
2019-10-10
uk_ch
27 NORTH BRIDGE STREET, HAWICK, SCOTTISH BORDERS, TD9 9BD
uk_ch
96090 - Other service activities n.e.c.
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
AUTO ENTRY LIMITEDactiveBATHROOM PLANET HOLDINGS LTDactiveBORDER UNION RAILWAY COMPANY LIMITEDactiveBRACH CONSTRUCTION LIMITEDactiveBSM CONTRACTS LTDactiveCANE HOSPITALITY LIMITEDactiveCLAIRE MACLACHLAN COPYWRITING LIMITEDactiveC LIDDLE LTDactiveDAC 1964 HOLDINGS LTDactiveDCW PROPERTY LIMITEDactiveFALCONRY SCOTLAND LTDactiveGARDEN ROOMS HOLDINGS LIMITEDactiveGBX REMEDIATION LTDactiveGENQA LTDactiveGIFT COMPETITIONS LTDactiveGOLDFINGER COMMUNICATIONS LIMITEDactiveHAWICK KNITWEAR LTDactiveHEA HOLDINGS LTDactiveINSTINCTIVELY WILD C.I.C.activeJ WOOD TAXIS LTDactive

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100