DOSSIERS / EAST PARK PROPERTY LTD
← SearchExport PDF
Company dossier

EAST PARK PROPERTY LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2021-05-13
KYBE ID: GB-SC698716 · SC698716 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
EAST PARK PROPERTY LTD
uk_ch
SC698716
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2021-05-13
uk_ch
18 MONTAGU TERRACE, EDINBURGH, EH3 5QR
uk_ch
68100 - Buying and selling of own real estate · 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

70 total

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

ADVICEWORX LTDactiveA&E JOHNSTON HOLDINGS LTDactiveAESTHETICA INTERNET MARKETING LIMITEDactiveAIS FIRE AND SECURITY LIMITEDactiveAIS SECURITY SYSTEMS LTDactiveAMBITIOUS ADVICE LTDactiveBEDE LTDactiveBIGGAR PROJECTS LTDactiveBLACKEDGE SOFTWARE LTDactiveBLACK INK (SCOTLAND) LIMITEDactiveBLACK PROPERTIES LTDactiveBROOMBERY PROPERTY LTDactiveCAMORE BUSINESS SOLUTIONS LTDactiveCOBALT RED LTDactiveCOLLINS BUILDING LIMITEDactiveCROSBY & BRUCE LIMITEDactiveCUSTOMER SUPPORT DEPARTMENT LTDactiveEDINBURGH SUPPLIES LTDactiveEMERIA LTDactiveEMFCLOTHING LTDactive

+50 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100