DOSSIERS / 2SI CONSULTING LIMITED
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Company dossier

2SI CONSULTING LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2022-09-08
KYBE ID: GB-SC743834 · SC743834 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
2SI CONSULTING LIMITED
uk_ch
SC743834
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2022-09-08
uk_ch
6 ST. COLME STREET, EDINBURGH, EH3 6AD
uk_ch
62020 - Information technology consultancy activities
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

305 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

10PA INVESTMENTS LTDactive212 PROPERTIES LIMITEDactive2159 INVESTMENT COMPANY LIMITEDactive3CLS INVESTMENTS LIMITEDactive3CLS PROPERTIES LIMITEDactive3D PERSONNEL LIMITEDactiveABBEYMILL BUSINESS CENTRE LIMITEDactiveA B BROWN LIMITEDactiveACERCONSULT LTDactiveADAM ADVISORY ASSOCIATES LIMITEDactiveADAM LEWIS LIMITEDactiveADAMSWELL STREET PROPERTIES LIMITEDactiveAJRCJ INVESTMENTS LIMITEDactiveAKBR MEDICAL LIMITEDactiveAK OPHTHALMOLOGY LIMITEDactiveAL ANAESTHESIA LTDactiveALAN WEARE LIMITEDactiveAN AIRDE LIMITEDactiveANB INVESTMENTSactiveANDREW STEWART EVANS LIMITEDactive

+285 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 305 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100