Key facts
activeCHRIS HASPELL & ASSOCIATES LTD
uk_ch
SC684093
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2020-12-21
uk_ch
UNIT 8, GOLSPIE BUSINESS PARK, GOLSPIE, SUTHERLAND, KW10 6UB
uk_ch
71129 - Other engineering activities
uk_ch
Company dossier
CHRIS HASPELL & ASSOCIATES LTD
RISK SCORE12LOW RISK
Ownership structure
3 entitiesCompanies at this address
70 total1864 PROPERTIES (SCOTLAND) LTDA A MACDONALD LIMITEDAKP MELVILLE LIMITEDAPPLECROSS CAMPSITE LTDARMOUR AGENT LIMITEDARTHUR & CARMICHAEL ESTATE AGENTS LTDATEC (SCOTLAND) LTD.AUTOPARTS STORNOWAY LIMITEDBALLOAN LIMITEDBARKERZ LTDCAITHNESS MARINE LTDCAMPBELL SCS LTDCATHEDRAL SQUARE DORNOCH LIMITEDCELNOR ECO PACKAGING LTDCLYNE TRADING LTDCNOCBREAC LLPCR CONTRACTING NORTH LTD.DAVID ROSS BUILDING SERVICES LTDDORNOCH PODS LTDDUNCAN MACKAY PROPERTIES LIMITED
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Mr Christopher Haspell | beneficial owner | — | UBO register |
| Mrs Kay Adele Haspell | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 70 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100