DOSSIERS / CSG H&A HOLDINGS LIMITED
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Company dossier

CSG H&A HOLDINGS LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2021-10-01
KYBE ID: GB-SC710999 · SC710999 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
CSG H&A HOLDINGS LIMITED
uk_ch
SC710999
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2021-10-01
uk_ch
C/O JOHNSTON CARMICHAEL, 7-11 MELVILLE STREET, EDINBURGH, CITY OF EDINBURGH, EH3 7PE
uk_ch
64209 - Activities of other holding companies n.e.c.
uk_ch
0
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ADVOCATE'S CLOSE LIMITEDactiveCRISP INVESTMENT LIMITEDactiveCSG BAXTER'S PLACE HOLDINGS LIMITEDactiveCSG COMMERCIAL LIMITEDactiveCSG GEORGE STREET LIMITEDactiveCSG Glasgow LimitedactiveCSG HAMILTON PLACE LIMITEDactiveCSG HOSPITALITY LIMITEDactiveCSG HOTELS AND APARTMENTS LIMITEDactiveCSG MARTHA STREET LIMITEDactiveCSG PROJECTS LIMITEDactiveCSG QUEENSFERRY HOLDINGS LIMITEDactiveCSG QUEENSFERRY LIMITEDactiveFMLY LIMITEDactiveGLENAMPLE LIMITEDactiveINVERLEITH PLACE LIMITEDactiveJAMAICA HOWE LTDactiveLateral City LimitedactiveLEAFBROOK LIMITEDactiveLNF2 LIMITEDactive

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Recent rename (phoenix pattern)

Changed name within ~2 years — a way to shed a bad history under a new name

Risk journey — why 16?

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