DOSSIERS / 90TF LIMITED
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Company dossier

90TF LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2022-09-21
KYBE ID: GB-SC745020 · SC745020 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
90TF LIMITED
uk_ch
SC745020
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2022-09-21
uk_ch
C/O JOHNSTON CARMICHAEL, 7-11 MELVILLE STREET, EDINBURGH, EH3 7PE
uk_ch
64209 - Activities of other holding companies n.e.c.
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

3 BRIDGES CAPITAL LIMITEDactiveAGBIOINVESTOR LIMITEDactiveAIRSYS INTEGRATED SOLUTIONS (INTERNATIONAL) LIMITEDactiveAMULREE PROPERTIES LIMITEDactiveARMADILLO MERINO LIMITEDactiveBALMORE HOUSE LIMITEDactiveBEBELLO LIMITEDactiveBLOOMIQ LIMITEDactiveBRAIDLAW LIMITEDactiveCASKS OF SIGNIFICANCE LIMITEDactiveCOOSIE LIMITEDactiveD70 LIMITEDactiveDESTINA GENOMICS LTDactiveDIRECTIONAL DRILLING CONSULTANTS LIMITEDactiveDTLOMFactiveDWLMBFactiveFOUR SEASONS CAMPERS LIMITEDliquidationGFK (CONTRACTING) LTDactiveGI & IBD SOLUTIONS LIMITEDactiveHOLIBOB LIMITEDactive

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

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