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Company dossier

C SINCLAIR FISH LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2020-07-23
KYBE ID: GB-SC668531 · SC668531 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameC SINCLAIR FISH LTD

uk_ch

RegistrationSC668531

uk_ch

Statusactive

uk_ch

TypePrivate Limited Company

uk_ch

Incorporated2020-07-23

uk_ch

Registered address1 VICTORIA ROAD, KIRKCALDY, KY1 1DT

uk_ch

Industry47230 - Retail sale of fish, crustaceans and molluscs in specialised stores

uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

AEW IMAGING LTDactive ANCHOR TIMBER BUILDINGS LTDactive ARB TECH (FIFE) LTDactive ARTISAN FRIDAYS LTDactive BUILD MY VILLAGE LTDactive CFR ELECTRICAL SERVICES LIMITEDactive CMS PROJECT MANAGEMENT LTDactive DBE CAMPERS LTDactive DORWIN MG LTDactive DRAGONFLY PUBLISHING GROUP LTDactive EDIFICE PHARMA LTDactive EDIFICE PROPERTIES & INVESTMENTS LTDactive ELDER COACHING AND DEVELOPMENT LTDactive ENCE CATERING LTDactive EVOKE ESTATES LTDactive GOLDEN KNOCKER PROPERTY LTDactive GOLD KEY PROPERTIES SCOTLAND LIMITEDactive GREEN AND CLEAN GARDEN SERVICES LTDactive GREENMOUNT GARDEN DEVELOPMENT LTDactive HESTIA FIRE SAFETY LTDactive

+47 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100