DOSSIERS / SPI RECRUITMENT LTD
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Company dossier

SPI RECRUITMENT LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2019-12-20
KYBE ID: GB-SC650122 · SC650122 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SPI RECRUITMENT LTD
uk_ch
SC650122
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2019-12-20
uk_ch
FARRIES, KIRK & MCVEAN DUMFRIES ENTERPRISE PARK, HEATHHALL, DUMFRIES, DG1 3SJ
uk_ch
78300 - Human resources provision and management of human resources functions
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

93 total

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

6TY SHADES OF BEAUTY (DUMFRIES) LIMITEDactiveA. & B. CLEMENT LIMITEDactiveAD CONTRACTING LIMITEDactiveADH AD LIMITEDactiveALEGIO LIMITEDactiveALTERNATIVE CENTRE (DUMFRIES) LIMITEDactiveARK VET CENTRE LIMITEDactiveAUCHENSALA GENETICS LIMITEDactiveAVM TRANSPORT LIMITEDactiveBALKER FARMS LIMITEDactiveB AND K JOINERY LIMITEDactiveBRIGSTON & CO WHOLESALE LIMITEDactiveBRYAN REDPATH LIMITEDactiveBYDAND RENEWABLES LTDactiveCAR AND TRUCK SERVICES (LOCKERBIE) LIMITEDactiveCAVENS ARMS LIMITEDactiveCDS GOLF LIMITEDactiveCITY TOOLS LIMITEDactiveCLINIQUE DE VISAGE LIMITEDactiveCM AND AM PROPERTY LIMITEDactive

+73 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 93 companies

Risk journey — why 12?

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