DOSSIERS / PWBTL INVESTMENTS LTD
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Company dossier

PWBTL INVESTMENTS LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2022-09-12
KYBE ID: GB-SC744097 · SC744097 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PWBTL INVESTMENTS LTD
uk_ch
SC744097
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2022-09-12
uk_ch
FACTS & FIGURES, 13 RUTLAND STREET, EDINBURGH, EH1 2AE
uk_ch
68209 - Other letting and operating of own or leased real estate
uk_ch

Ownership structure

2 entities
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Companies at this address

50 total

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

1840 LTDactiveAG CONSULTING SERVICES LTDactiveAKQUALIA LIMITEDactiveAT DESIGN BUILDING CONTRACTORS LLPactiveBOOSH LTDactiveBURNS AND SHAW LLPactiveCLAIRE AND OSCAR PRODUCTIONS LTDactiveC&S CONSULTING ENGINEERS LTDactiveDOIG & MACKENZIE LIMITEDactiveDREAM POWER CLEAN LIMITEDactiveEDINBURGH BAR SHOW LTDactiveEDINBURGH COCKTAIL WEEK LTDactiveEUNIVA LTDactiveFCC AVIATION LTDactiveFERRYTON LIMITEDactiveGALLOWGLASS PROPERTY LIMITEDactiveGREIG ADVISORY LTDactiveHAWORTH CREATIVE LTDactiveJR MECHANICAL AND HYDRAULIC ENGINEERING LTDactiveKINGS GROUP INTERNATIONAL LTDactive

+30 more

People with significant control

1 people
NameRoleFromSource
Mr Piotr Wielgusbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100