DOSSIERS / FROZEN HEAD LTD
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Company dossier

FROZEN HEAD LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2022-01-24
KYBE ID: GB-SC720754 · SC720754 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FROZEN HEAD LTD
uk_ch
SC720754
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2022-01-24
uk_ch
5 SOUTH CHARLOTTE STREET,, 5 SOUTH CHARLOTTE STREET, EDINBURGH, EH2 4AN
uk_ch
47910 - Retail sale via mail order houses or via Internet
uk_ch

Ownership structure

2 entities
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Companies at this address

29 total
ALL THINGS SOCOTRA LTDactiveARC53 LTDactiveASIGE LIMITEDactiveBONNIE BROOMS LTDactiveBREADSHARE COMMUNITY INTEREST COMPANYactiveCARE RECRUITMENT INTERNATIONAL LIMITEDactiveDARKSTIMS LIMITEDactiveE.R. OCCUPATIONAL HEALTH LIMITEDactiveEXELEVATE LIMITEDactiveHAIGO RETAIL LIMITEDactiveHMCDAVID LTDactiveHOWSON ENTERPRISE LTDactiveICARE PEOPLE LIMITEDactiveLOMOND COMMERCIALS LTDactiveMERMAN CONSERVATION EXPEDITIONS LTDactiveMORLINE LLPactiveMUSI-CLINIC LTDactivePALM COMPUTING LIMITEDactivePATRON PROJECT LIMITEDactivePICK EASY SALES LTDactive

+9 more

People with significant control

1 people
NameRoleFromSource
Mr Sachin Arorabeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100