DOSSIERS / 2159 INVESTMENT COMPANY LIMITED
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Company dossier

2159 INVESTMENT COMPANY LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2020-04-21
KYBE ID: GB-SC659653 · SC659653 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
2159 INVESTMENT COMPANY LIMITED
uk_ch
SC659653
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2020-04-21
uk_ch
6 ST. COLME STREET, EDINBURGH, EH3 6AD
uk_ch
96090 - Other service activities n.e.c.
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

305 total

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

10PA INVESTMENTS LTDactive212 PROPERTIES LIMITEDactive2SI CONSULTING LIMITEDactive3CLS INVESTMENTS LIMITEDactive3CLS PROPERTIES LIMITEDactive3D PERSONNEL LIMITEDactiveABBEYMILL BUSINESS CENTRE LIMITEDactiveA B BROWN LIMITEDactiveACERCONSULT LTDactiveADAM ADVISORY ASSOCIATES LIMITEDactiveADAM LEWIS LIMITEDactiveADAMSWELL STREET PROPERTIES LIMITEDactiveAJRCJ INVESTMENTS LIMITEDactiveAKBR MEDICAL LIMITEDactiveAK OPHTHALMOLOGY LIMITEDactiveAL ANAESTHESIA LTDactiveALAN WEARE LIMITEDactiveAN AIRDE LIMITEDactiveANB INVESTMENTSactiveANDREW STEWART EVANS LIMITEDactive

+285 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 305 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100