DOSSIERS / SUZANNE ESPER LIMITED
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Company dossier

SUZANNE ESPER LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2020-02-17
KYBE ID: GB-SC654797 · SC654797 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SUZANNE ESPER LIMITED
uk_ch
SC654797
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2020-02-17
uk_ch
BARNCLUITH BUSINESS CENTRE, TOWNHEAD STREET, HAMILTON, ML3 7DP
uk_ch
47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores · 85590 - Other education n.e.c.
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ATLANTIC VIEW CARE HOME LIMITEDactiveAYRSHIRE CARE HOMES LIMITEDactiveCALI DECOR LIMITEDactiveCALI PROPERTY (SCOTLAND) LIMITEDactiveCLAN CARE THE FIRS LTDactiveENHANCE CAPITAL SCOTLAND LTDactiveENHANCE DEVELOPMENTS SCOTLAND LTDactiveENHANCE HEALTHCARE ADAM HOUSE LTDactiveENHANCE HEALTHCARE ARDENCRAIG LTDactiveENHANCE HEALTHCARE ARRAN VIEW LTDactiveENHANCE HEALTHCARE BURLINGTON LIMITEDactiveENHANCE HEALTHCARE CENTENARY HOUSE LTDactiveENHANCE HEALTHCARE CLYDE VALLEY LTDactiveENHANCE HEALTHCARE DEANSTON LTDactiveENHANCE HEALTHCARE GREENCROSS LTDactiveENHANCE HEALTHCARE GREENHILLS LTDactiveENHANCE HEALTHCARE HOLDINGS LTDactiveENHANCE HEALTHCARE LOCHLEVEN LTDactiveENHANCE HEALTHCARE LOCHSIDE MANOR LTDactiveENHANCE HEALTHCARE LTDactive

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100