DOSSIERS / CLAN INVESTMENTS LTD
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Company dossier

CLAN INVESTMENTS LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2020-05-21
KYBE ID: GB-SC661811 · SC661811 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLAN INVESTMENTS LTD
uk_ch
SC661811
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2020-05-21
uk_ch
FLOOR 3 1-4, ATHOLL CRESCENT, EDINBURGH, EH3 8HA
uk_ch
70100 - Activities of head offices · 70221 - Financial management · 70229 - Management consultancy activities other than financial management
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

12PAWS LIMITEDactiveALVA CONSULTING LIMITEDactiveAPOLLO INFORMAL INVESTMENTS LIMITEDactiveARMOUR CAPITAL LIMITEDactiveBD NETWORK (HOLDINGS) LIMITEDactiveBD NETWORK LIMITEDactiveBITE SIZE GAMES LIMITEDactiveCIPHER SURGICAL LIMITEDactiveDA CLAIMCO LIMITEDactiveDAILY BUSINESS LIMITEDactiveDRB UK MAINTENANCE LIMITEDactiveECOLOGICAL RETAIL LIMITEDactiveFORTH DIMENSION FILMWORKS LTDactiveGAFK ASSOCIATES LIMITEDactiveHBC PARTNERS LTDactiveLENTITEK LTDactiveLOCH KATRINE CONSULTING LIMITEDactiveMDP CAPITAL LTDactiveMIMI'S TEAHOUSE LTDactiveMIRACLE MUSIC LIMITEDactive

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

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