KYBE — See who's really behind any company

Company dossier

TERMINAL LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2020-02-11
KYBE ID: GB-SC654189 · SC654189 · 2 sources

RISK SCORE41MEDIUM RISK

Overview Ownership Risk signals 2 Sources

Key facts

active

Legal nameTERMINAL LTD

uk_ch

RegistrationSC654189

uk_ch

Statusactive

uk_ch

TypePrivate Limited Company

uk_ch

Incorporated2020-02-11

uk_ch

Registered address9A PORTNAGURAN, ISLE OF LEWIS, HS2 0HD

uk_ch

Industry62012 - Business and domestic software development · 62030 - Computer facilities management activities · 63120 - Web portals · 95110 - Repair of computers and peripheral equipment

uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ATOMISTactive COLONY LTDactive CONSPIRACY LTDactive DCNSTRCT LTDactive INDUSTRY LTDactive IPXID LTDactive REAACTOR LTDactive SIAR COMPANAIDH LTDactive SPORE LTDactive STACX LTDactive STATECRAFT LTDactive STATEMENT LTDactive TERRAPOD LTDactive TERRASIAR LTDactive WARDANCE LTDactive XDYNAMICS LTDactive XIP LTDactive XLABORATORY LTDactive XL FOUNDATION LTDactive XSQRD LTDactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 22 companies

Risk journey — why 41?

2 signals

+35

Sanctions / PEP match

Clustered address

Composite risk score41/100