DOSSIERS / BESPOKE MONEY (SCOTLAND) LTD
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Company dossier

BESPOKE MONEY (SCOTLAND) LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2021-12-16
KYBE ID: GB-SC717775 · SC717775 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BESPOKE MONEY (SCOTLAND) LTD
uk_ch
SC717775
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2021-12-16
uk_ch
UNIT 3 BARRY BUSINESS CENTRE, MAIN STREET, BARRY, CARNOUSTIE, ANGUS, DD7 7RP
uk_ch
64999 - Financial intermediation not elsewhere classified
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

A.M.R. INVESTMENTS LIMITEDactiveAPERTURE SERVICES LTDactiveARBROATH FISHERIES LTDactiveA ROURKE ROOFING LTDactiveBARRY DOLAN LTDactiveBARRY ROAD MOTORS LTDactiveBARRY SMITH (GOLF PROFESSIONAL) LIMITEDactiveBD BAR & BISTRO LTDactiveBILL PALEY LTDactiveBRAES SERVICES LTDactiveBROTHOCK BLINDS LTDactiveCALEDONIA GYM LTDactiveCAMERON BLACKSMITH (CHAPELTON) LTDactiveCANMORE PROFESSIONAL SOLUTIONS LTDactiveCARNOUSTIE AND YOUNG LTDactiveCARNOUSTIE CORNER HOTEL LIMITEDactiveCARNOUSTIE CORNER HOTEL PROPERTY MANAGEMENT LIMITEDactiveCARNOUSTIE PHYSIOTHERAPY LTDactiveCARNOUSTIE TRADING CO. LTD.activeCEREBRAL APE LTDactive

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100