DOSSIERS / RIOCHAN LTD
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Company dossier

RIOCHAN LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2021-02-24
KYBE ID: GB-SC690249 · SC690249 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
RIOCHAN LTD
uk_ch
SC690249
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2021-02-24
uk_ch
R A CLEMENT ASSOCIATES,, 5 ARGYLL SQUARE, OBAN, PA34 4AZ
uk_ch
68209 - Other letting and operating of own or leased real estate
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

165 total

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

A A C RENEWABLES & PLUMBING LIMITEDactiveABACUS PROPERTY LIMITEDactiveABACUS SERVICES (HIGHLANDS) LIMITEDactiveACHNACARRY DEVELOPMENT LIMITEDactiveACHNADUIN LIMITEDactiveA & D WATT PLUMBING & HEATING LIMITEDactiveAESTHETIC & BEAUTY INNOVATIONS LIMITEDactiveAILSA (SCOTLAND) LIMITEDactiveALAN CARMICHAEL JOINERY LIMITEDactiveALI CLARK PAINTER & DECORATOR LIMITEDactiveANCHOR AND STEAM HOLDINGS LTDactiveANDERSON CONSTRUCTION (MULL) LIMITEDactiveANDREW BAULD PLUMBING & HEATING LTDactiveARDLUSSA ESTATE LIMITEDactiveARGYLL COMMERCIAL PROPERTY HOLDINGS LIMITEDactiveARGYLL FENCER'S CO-OPERATIVE LTDactiveARGYLL FENCING LIMITEDactiveARIUNDLE CENTRE LIMITEDactiveASPECT HOME IMPROVEMENTS SCOTLAND LIMITEDactiveASPECT KITCHENS LIMITEDactive

+145 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 165 companies

low

Multiple past names

3 former names on record

Risk journey — why 16?

2 signals
+12
Shared registered address
+4
Multiple past names
Composite risk score16/100