Key facts
activeCALA CAP FALCO SPV LIMITED
uk_ch
SC710344
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2021-09-23
uk_ch
200 ST. VINCENT STREET, GLASGOW, G2 5SG
uk_ch
70100 - Activities of head offices
uk_ch
Company dossier
CALA CAP FALCO SPV LIMITED
RISK SCORE12LOW RISK
Ownership structure
2 entitiesCompanies at this address
62 total120 PR LIMITED200 CONFERENCE & EVENTS LIMITED200 ST VINCENT STREET SPV LIMITEDABERDEEN SPV LIMITEDARDLUI SPV LIMITEDAYR SPV LIMITEDBADENHEATH DEVELOPMENT HOLDING SPV LIMITEDBADENHEATH DEVELOPMENT SPV LIMITEDBATHGATE SPV LIMITEDBEITH CLASSICS LIMITEDBELLSHILL SPV LIMITEDBLAIRANNAICH HOLDING SPV LIMITEDBLAIRANNAICH SPV LIMITEDCARLUKE SPV LIMITEDCLOBERFIELD HOLDINGS SPV LIMITEDCLOBERFIELD SPV LIMITEDCRUACH CAPITAL LIMITEDCUMBERNAULD SPV LIMITEDDCM CLASSICS LIMITEDDCM INVESTMENT HOLDINGS LIMITED
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Mr David Charles Moulsdale | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 62 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100