DOSSIERS / BOCA SUPPLIES LIMITED
← SearchExport PDF
Company dossier

BOCA SUPPLIES LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2020-08-14
KYBE ID: GB-SC670856 · SC670856 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BOCA SUPPLIES LIMITED
uk_ch
SC670856
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2020-08-14
uk_ch
CASTLECROFT BUSINESS CENTRE, TOM JOHNSTON ROAD, DUNDEE, DD4 8XD
uk_ch
46760 - Wholesale of other intermediate products
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ALAINA GROUP LTDactiveALAN MCINTEE (GROUP) LTDactiveALBA CHIROPRACTIC LIMITEDactiveALBION FINANCIAL SOLUTIONS LIMITEDactiveASH INVESTMENTS (DUNDEE) LIMITEDactiveASPIRE VOX LIMITEDactiveBC FITNESS ARBROATH LIMITEDactiveBC PROPERTIES ARBROATH LTDactiveBLAIRGOWRIE FITNESS HUB LTDactiveCAUSE WE DREAMERS LTDactiveCMAL LIMITEDactiveCRAIG MILLAR DECORATOR LIMITEDactiveCURAIDH SOCIAL GOOD CICactiveESTATE AND SUCCESSION PLANNING LIMITEDactiveFIVE FINGERS HOSPITALITY LIMITEDactiveFRONT ROW LETTINGS LTDactiveGLEN BRUAR PROPERTIES LIMITEDactiveGL PROPERTY LETS LIMITEDactiveGREEN HOME ESTATES LTDactiveHILLWOOD DEVELOPMENTS LIMITEDactive

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100