DOSSIERS / GFCLO UK LIMITED
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GFCLO UK LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2021-03-09
KYBE ID: GB-SC691629 · SC691629 · 2 sources
RISK SCORE6LOW RISK

Key facts

active
GFCLO UK LIMITED
uk_ch
SC691629
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2021-03-09
uk_ch
4A GLENFINLAS STREET, EDINBURGH, EH3 6AQ
uk_ch
47990 - Other retail sale not in stores, stalls or markets
uk_ch

Ownership structure

3 entities
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Companies at this address

40 total

People with significant control

2 people
NameRoleFromSource
Miss Emily Jane Cockburnbeneficial ownerUBO register
Mr Russell Greenaway Lawsonbeneficial ownerUBO register

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100