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Company dossier

FUSION INVESTMENTS GROUP LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2023-01-10
KYBE ID: GB-SC754833 · SC754833 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFUSION INVESTMENTS GROUP LTD

uk_ch

RegistrationSC754833

uk_ch

Statusactive

uk_ch

TypePrivate Limited Company

uk_ch

Incorporated2023-01-10

uk_ch

Registered addressCORNERSTONE HOUSE, STATION ROAD, SELKIRK, TD7 5DJ

uk_ch

Industry64304 - Activities of open-ended investment companies · 68100 - Buying and selling of own real estate · 68209 - Other letting and operating of own or leased real estate

uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

21 23 LTDactive ALNAWAJED LTDactive AMS HEALTH LTDactive BAD BUUNDA LTDactive BDS (SCOTLAND) LTDactive BLETHER MEDIA LTDactive BPV (SCOTLAND) LTDactive BROOMKNOLL LTDactive BROWN & BROWN LTDactive C&C MCBRIDE LTDactive CMC DENTAL LIMITEDactive CSMEJ LIMITEDactive DENTAL & AESTHETICS LTDactive DENTAL PRACTICE OWNERS SCOTLAND LTDactive DR HI LTDactive EARNING SMILES LTDactive FERRY SMILE STUDIOS LTDactive FITZPATRICK DENTAL LTDactive FORTUNAS PROPERTY LIMITEDactive GDMSCOT LTDactive

+51 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 71 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100