DOSSIERS / LEO THORBURN PROPERTY SOLUTIONS LTD
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Company dossier

LEO THORBURN PROPERTY SOLUTIONS LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2022-06-13
KYBE ID: GB-SC735274 · SC735274 · 2 sources
RISK SCORE6LOW RISK

Key facts

active
LEO THORBURN PROPERTY SOLUTIONS LTD
uk_ch
SC735274
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2022-06-13
uk_ch
CLYDE OFFICES, 48, 2/3, WEST GEORGE STREET, GLASGOW, LANARKSHIRE, G2 1BP
uk_ch
68100 - Buying and selling of own real estate · 68310 - Real estate agencies
uk_ch

Ownership structure

2 entities
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Companies at this address

29 total

People with significant control

1 people
NameRoleFromSource
Mr John Thorburnbeneficial ownerUBO 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