DOSSIERS / CAROL LEE ASSOCIATES LTD
← SearchExport PDF
Company dossier

CAROL LEE ASSOCIATES LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2022-03-17
KYBE ID: GB-SC726637 · SC726637 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CAROL LEE ASSOCIATES LTD
uk_ch
SC726637
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2022-03-17
uk_ch
2 VICTORIA PLACE, RUTHERGLEN, GLASGOW, G73 2JP
uk_ch
70229 - Management consultancy activities other than financial management
uk_ch

Ownership structure

2 entities
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

38 total
ABMOR FISHERY LTDactiveABMOR LEISURE LTDactiveALOYSIUS HOLDINGS LIMITEDactiveARBOUR GUEST HOUSE LIMITEDactiveBEDROCK RETRO DUBS LTDactiveCALUM SINCLAIR LIMITEDactiveCAMELON RETAIL PARK LIMITEDactiveCAMERA OBSCURA MUSIC LTDactiveCAR FINANCE 4 U LTDactiveCEE CEE TV LIMITEDactiveC.J. GRAY LTDactiveCLARK MDM CONSULTANCY SERVICES LTDactiveCLOCK CAFE LEITH LTDactiveCRUNACHY HYDRO LTDactiveDATA CABLING (SERVICES) LIMITEDactiveELITE CUSTOM EXHAUSTS LTDactiveENTRYAMBER LIMITEDactiveFERGUSLIE GARAGE LTDactiveFORMULA ONE CAR CENTRE LIMITEDactiveFRED MORRISON PIPES LTDactive

+18 more

People with significant control

1 people
NameRoleFromSource
Ms Carol Diane Leebeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100