DOSSIERS / ELITE SWIFT RECRUITMENT LIMITED
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Company dossier

ELITE SWIFT RECRUITMENT LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2021-01-22
KYBE ID: GB-SC686749 · SC686749 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ELITE SWIFT RECRUITMENT LIMITED
uk_ch
SC686749
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2021-01-22
uk_ch
5 SOUTH CHARLOTTE STREET, EDINBURGH, CITY OF EDINBURGH, EH2 4AN
uk_ch
82990 - Other business support service activities n.e.c.
uk_ch
1
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
BYTECRUNCH LTDactiveCINETOPIA LIMITEDactiveCLOUD SECURITY ALLIANCE (EUROPE) CICactiveCOIRIBE LTDactiveCULLERCOAST TRADING LTDactiveDIVINE MEDIA DUNDEE LIMITEDactiveDIVOTEND SCOTLAND LTDactiveDRAGONFLY GROUP HOLDINGS LTDactiveEARLY LINE MEDIA LIMITEDactiveEDINBURGH AIRPORT TAXI JOURNEY LIMITEDactiveFAITHFUL SOLUTIONS LTDliquidationHARVEY & LONDON LTDactiveHEALTHCARE PRACTICE HUB LIMITEDactiveHOLOXICA LIMITEDactiveLSK PROPCO LIMITEDactiveMARINO FOODS LIMITEDactiveNMCL LTDactiveRAD ACCESS SOLUTIONS LIMITEDactiveSHAREBRIDGE INVESTMENTS LTDactiveSOON & LEUNG LTDactive

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Recent rename (phoenix pattern)

Changed name within ~2 years — a way to shed a bad history under a new name

Risk journey — why 16?

2 signals
+10
Recent rename (phoenix pattern)
+6
Clustered address
Composite risk score16/100