DOSSIERS / ESME (FIFE) LIMITED
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ESME (FIFE) LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2019-12-02
KYBE ID: GB-SC648592 · SC648592 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ESME (FIFE) LIMITED
uk_ch
SC648592
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2019-12-02
uk_ch
18-20 NORTH STREET, GLENROTHES, KY7 5NA
uk_ch
45112 - Sale of used cars and light motor vehicles
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

56.4 NORTH PROPERTY DEVELOPMENT AND MAINTENANCE LIMITEDactiveAJ PROPERTY (FIFE) LTDactiveARC33 INVESTMENTS LTDactiveASR CONTRACTORS LIMITEDactiveBALANCED BEAUTY STUDIO LTDactiveBROTHERZZ PROPERTIES LTDactiveCLEANING SERVICES FIFE LTDactiveCOUL PROPERTY IMPROVEMENTS LTDactiveCURTIS INVESTMENTS LTDactiveDREAM CLEAN (WB) LTDactiveDREELSIDE ENGINEERING LIMITEDactiveDR GRIEVE'S CLINIC LTDactiveDR L TSANTILAS LTDactiveECOSSE MOTO TOURS LTDactiveEMS (FIFE) LIMITEDactiveEYZAN LTDactiveFAIR GROUP (FIFE) LTDactiveFIFE METAL RECYCLING LIMITEDactiveFLETCHER PROPERTY HOLDINGS LTDactiveFORTH AND THISTLE LIMITEDactive

+43 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

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