DOSSIERS / NEVISWAVE NO 1 LIMITED
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Company dossier

NEVISWAVE NO 1 LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2021-11-24
KYBE ID: GB-SC716017 · SC716017 · 2 sources
RISK SCORE10LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NEVISWAVE NO 1 LIMITED
uk_ch
SC716017
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2021-11-24
uk_ch
OFFICE 2 6 MUNRO ROAD, SPRINGKERSE INDUSTRIAL ESTATE, STIRLING, FIFE, FK7 7UU
uk_ch
68100 - Buying and selling of own real estate
uk_ch

Ownership structure

2 entities
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Companies at this address

19 total
ARRAN SHORES LIMITEDactiveGRAY HOMES LIMITEDactiveHI-FAS (ENGINEERS SUPPLY) LIMITEDactiveNEVIS INVESTMENTS LIMITEDactiveNEVISWAVE LIMITEDactivePIXEL FABULA LIMITEDactiveSCOTT PROPERTIES (10) LIMITEDactiveSCOTT PROPERTIES (5 AND 6) LIMITEDactiveSCOTT PROPERTIES (9) LIMITEDactiveSCOTT PROPERTIES (AYR) LIMITEDactiveSCOTT PROPERTIES INVESTMENTS LIMITEDactiveSCOTT PROPERTIES (LLANELLI) LIMITEDactiveSCOTT PROPERTIES LLPactiveSCOTT PROPERTIES (NEWHOUSE) LIMITEDactiveSCOTT PROPERTIES (PONTHIR) LIMITEDactiveSCOTT PROPERTIES (STIRLING) LIMITEDactiveSCOTT RECYCLING INVESTMENTS LIMITEDactiveSDIL LIMITEDactive

People with significant control

1 people
NameRoleFromSource
Neviswave Limitedbeneficial owner—UBO register

Risk signals

1 matched
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 10?

1 signals
+10
Recent rename amid distress (phoenix pattern)
Composite risk score10/100