DOSSIERS / CRYSTALBALL123 LTD
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Company dossier

CRYSTALBALL123 LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2020-10-05
KYBE ID: GB-SC676503 · SC676503 · 2 sources
RISK SCORE0NONE RISK

Key facts

active
CRYSTALBALL123 LTD
uk_ch
SC676503
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2020-10-05
uk_ch
3 THE STABLES, MONIFIETH, DUNDEE, DD5 4GB
uk_ch
53202 - Unlicensed carrier
uk_ch

Ownership structure

2 entities
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People with significant control

1 people
NameRoleFromSource
Ming Fai Daniel Shekbeneficial ownerUBO register

Risk signals

0 matched