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Company dossier

RAMIN NAJD LTD.

UNITED KINGDOM · COMPANY · INCORPORATED 2022-01-25
KYBE ID: GB-SC720963 · SC720963 · 1 sources

RISK SCORE10LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameRAMIN NAJD LTD.

uk_ch

RegistrationSC720963

uk_ch

Statusactive

uk_ch

TypePrivate Limited Company

uk_ch

Incorporated2022-01-25

uk_ch

Registered address5 NORTHCOTE HILL, ABERDEEN, AB15 7TW

uk_ch

Industry47770 - Retail sale of watches and jewellery in specialised stores · 58110 - Book publishing · 70229 - Management consultancy activities other than financial management · 74909 - Other professional, scientific and technical activities n.e.c.

uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

11 total

EUNERGY HELICOPTERS LTDactive FLOATING GRID LNG LIMITEDactive HORIZON ENERGY GROUP LTDactive IRANIAN LTD.active IRAN ONLINE LTDactive OFFSHORE RESCUE & CRISIS AVIATION SAR CICactive PROJECT INFINIT LTD.active RENEWABLE ENERGY SUPPORT SERVICES LTDactive SEANA MARITIME LTDactive THE OFFSHORE PORTS & MARITIME SEARCH AND RESCUE ORGANISATION LTDactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Recent rename (phoenix pattern)

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

Risk journey — why 10?

1 signals

+10

Recent rename (phoenix pattern)

Composite risk score10/100