DOSSIERS / CRAMOND PROPERTIES LIMITED
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Company dossier

CRAMOND PROPERTIES LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2021-08-03
KYBE ID: GB-SC705616 · SC705616 · 3 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CRAMOND PROPERTIES LIMITED
uk_ch
SC705616
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2021-08-03
uk_ch
109/14 SWANSTON ROAD, EDINBURGH, EH10 7DS
uk_ch
68209 - Other letting and operating of own or leased real estate
uk_ch

Ownership structure

2 entities
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Companies at this address

96 total

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

ACANTHUS INTERIORS LTDactiveAHGF LIMITEDactiveAJ EVENT ALCHEMY LTDactiveAJM CONSTRUCTION CONSULTANCY LIMITEDactiveALBA CONSTRUCT LTDactiveANGUS CATERING LTDactiveAQUCLEAN SERVICES (SCOTLAND) LTDactiveBAHAMA BEACH LTDactiveBALLACHULISH BUILDING AND ROOFING LTDactiveBALTHAZAR CONSULTING LIMITEDactiveBBCIA LTDactiveBRUNTSFIELD DESIGNS LTDactiveBS PROPERTIES (SCOTLAND) LIMITEDactiveCANNING STREET YOGA LTDactiveCHORES AT WORK LTD.activeCITRUS PROPERTY LADDER LTDactiveCITY PROPERTY LETTING LTDactiveCLARKSTON ND LTDactiveCOLIN KERR CONSULTANCY LTDactiveCRAMOND RENOVATIONS LTDactive

+76 more

People with significant control

1 people
NameRoleFromSource
Mr Thomas John Bradybeneficial owner—UBO register

Risk signals

2 matched
medium

Shared registered address

Address shared by 96 companies

medium

Politically exposed person (PEP)

Mr Thomas John Brady (beneficial owner) matches PEP John Thomas Brady — member of the State Senate of Texas, United States. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100