DOSSIERS / OSSIAN HOSTING LTD
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Company dossier

OSSIAN HOSTING LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2021-09-13
KYBE ID: GB-SC709281 · SC709281 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
OSSIAN HOSTING LTD
uk_ch
SC709281
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2021-09-13
uk_ch
42 DUDHOPE CRESCENT ROAD, DUNDEE, DD1 5RR
uk_ch
63110 - Data processing, hosting and related activities · 63120 - Web portals · 63990 - Other information service activities n.e.c. · 70229 - Management consultancy activities other than financial management
uk_ch
1
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

247 total

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

4DL LIMITEDactive4K MAINTENANCE & FACILITY SOLUTIONS LTDactiveAAMS CONTRACT SERVICES LTDactiveAAP CONTRACTS LIMITEDactiveAAP PLUMBING LTDactiveAAP PROPERTIES LTDactiveABERAKIS LIMITEDactiveABERFOYLE CHILDCARE SERVICES LIMITEDactiveABLO NORTH LIMITEDactiveACCOUNTING SERVICES DUNDEE LIMITEDactiveACL EAST LIMITEDactiveAESM HOLDINGS LIMITEDactiveAF ELECTRICAL ACCESS LTDactiveAJ FIBRE SURVEYS LIMITEDactiveA LITTLE WAYWARD LTDactiveALTERNATIVE SURFACING SOLUTIONS LTDactiveA M JOINERS EAST LIMITEDactiveANCHOR GRAY PROPERTY MANAGEMENT LIMITEDactiveANGEL BEAUTY SALON INVERNESS LIMITEDactiveANGEL THERAPIES LIMITEDactive

+227 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 247 companies — letterbox / formation-agent

low

Multiple past names

3 former names on record

Risk journey — why 26?

2 signals
+22
Mass-registration address
+4
Multiple past names
Composite risk score26/100