DOSSIERS / BOX COURIERS LTD
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Company dossier

BOX COURIERS LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2020-06-18
KYBE ID: GB-SC664644 · SC664644 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BOX COURIERS LTD
uk_ch
SC664644
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2020-06-18
uk_ch
SUITE 17 , ENTERPRISE HOUSE STRATHKELVIN PLACE, KIRKINTILLOCH, GLASGOW, G66 1XQ
uk_ch
45200 - Maintenance and repair of motor vehicles · 49410 - Freight transport by road
uk_ch

Ownership structure

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

People with significant control

2 people
NameRoleFromSource
Mr Barry Andrew David Sloanbeneficial owner—UBO register
Mr Marc Anthony Sloanbeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100