DOSSIERS / ALL THINGS SOCOTRA LTD
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Company dossier

ALL THINGS SOCOTRA LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2021-05-27
KYBE ID: GB-SC700050 · SC700050 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALL THINGS SOCOTRA LTD
uk_ch
SC700050
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2021-05-27
uk_ch
5 SOUTH CHARLOTTE STREET, 5 SOUTH CHARLOTTE STREET, EDINBURGH, EH2 4AN
uk_ch
58190 - Other publishing activities · 79110 - Travel agency activities · 79120 - Tour operator activities · 79909 - Other reservation service activities n.e.c.
uk_ch

Ownership structure

2 entities
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

29 total
ARC53 LTDactiveASIGE LIMITEDactiveBONNIE BROOMS LTDactiveBREADSHARE COMMUNITY INTEREST COMPANYactiveCARE RECRUITMENT INTERNATIONAL LIMITEDactiveDARKSTIMS LIMITEDactiveE.R. OCCUPATIONAL HEALTH LIMITEDactiveEXELEVATE LIMITEDactiveFROZEN HEAD LTDactiveHAIGO RETAIL LIMITEDactiveHMCDAVID LTDactiveHOWSON ENTERPRISE LTDactiveICARE PEOPLE LIMITEDactiveLOMOND COMMERCIALS LTDactiveMERMAN CONSERVATION EXPEDITIONS LTDactiveMORLINE LLPactiveMUSI-CLINIC LTDactivePALM COMPUTING LIMITEDactivePATRON PROJECT LIMITEDactivePICK EASY SALES LTDactive

+9 more

People with significant control

1 people
NameRoleFromSource
Mrs. Alexandra Jamesbeneficial owner—UBO register

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Recent rename amid distress (phoenix pattern)

Changed name within ~2 years while showing dormant accounts — a way to shed a bad history under a new name

Risk journey — why 16?

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