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Company dossier

SEA INTERNATIONAL SHIPPING AGENT LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2021-05-24
KYBE ID: GB-SC699709 · SC699709 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSEA INTERNATIONAL SHIPPING AGENT LTD

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RegistrationSC699709

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Statusactive

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TypePrivate Limited Company

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Incorporated2021-05-24

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Registered address18/2 ROYSTON MAINS STREET, EDINBURGH, EH5 1LB

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Industry46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft · 50200 - Sea and coastal freight water transport · 72190 - Other research and experimental development on natural sciences and engineering

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

474 total

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

1984 GROUP LPactive AAC CHARTER & LOGISTIC LPactive ABERNO SOLUTIONS LPactive ABSOLUTE EXPORT LPactive ACCUMULATION 2000 LPactive ADCON GROUP LPactive ADELA EXPORT LPactive ADELLA TECHNOLOGIES LPactive ADINGTON SYNERGY LPactive ADWAVE LPactive AGROTECH AND SUPPLY LPactive AGROTRAIN LPactive AHLP GROUP LPactive AIRGROUP LIMITED LPactive AKLAND GROUP LPactive ALFAAD LPactive ALFAMET TRADING LPactive ALFA WOOD INVESTMENT LPactive ALIDE ENERGY LPactive ALITY SERVICES LPactive

+454 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 474 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100