DOSSIERS / STAR 5 HOLDINGS LTD
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Company dossier

STAR 5 HOLDINGS LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2022-06-06
KYBE ID: GB-SC734548 · SC734548 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
STAR 5 HOLDINGS LTD
uk_ch
SC734548
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2022-06-06
uk_ch
66 CAVENDISH WAY, GLENROTHES, FIFE, KY6 2SB
uk_ch
43210 - Electrical installation
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100