DOSSIERS / ELGAR HOMES-2 RUBISLAW LTD
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Company dossier

ELGAR HOMES-2 RUBISLAW LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2020-03-17
KYBE ID: GB-SC657626 · SC657626 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ELGAR HOMES-2 RUBISLAW LTD
uk_ch
SC657626
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2020-03-17
uk_ch
2 GLASGOW ROAD, BONNYBRIDGE, FALKIRK, FK4 1QF
uk_ch
41100 - Development of building projects
uk_ch

Ownership structure

2 entities
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

26 total
AFDAK INVESTMENTS LTDactiveBELLE'S BEAUTY SALON LTDactiveBLUE FOOD PERFORMANCE LTDactiveCHIDA LIMITEDactiveCHRYSTAL HR LIMITEDactiveCITY INNOVATION HOLDINGS LTDactiveDAVID PHILIP PROPERTY INVESTMENTS LTDactiveD SIGNS LIMITEDactiveELGAR HOMES-2 RUBISLAW PLACE LTDactiveFBD CONSULTANCY, ACCOUNTS & TAX LTDactiveFBD CONSULTANCY (TRAINING) LTDactiveFS DREAMS LTDactiveHAME INVESTMENTS LIMITEDactiveHAME MANAGEMENT LIMITEDactiveINTERCONTINENTAL GENERAL TRADING LIMITEDactiveKATASA LTDactiveLAU INTERNATIONAL CONSULTANCY LIMITEDactiveMALLORD STREET LTD.activeMKG ASSETS LTDactiveRESPONSE CYBER LIMITEDactive

+6 more

People with significant control

1 people
NameRoleFromSource
Mr Jonathan Laubeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100