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Company dossier

GENIE ORIGINALS LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2023-03-14
KYBE ID: GB-SC762294 · SC762294 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGENIE ORIGINALS LTD

uk_ch

RegistrationSC762294

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Statusactive

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TypePrivate Limited Company

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Incorporated2023-03-14

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Registered addressQ COURT, 3 QUALITY STREET, EDINBURGH, EH4 5BP

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Industry47910 - Retail sale via mail order houses or via Internet · 70229 - Management consultancy activities other than financial management · 74100 - specialised design activities

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

AITCHISON & COLEGRAVE TRUSTEES LIMITEDactive AK HERITAGE DEVELOPMENTS LIMITEDactive ARK GROUP SCOTLAND LIMITEDactive ASRAD LIMITEDactive BALERNO GARAGE LIMITEDactive BIPYRAMID LTDactive BIRD FEED LTDactive BRIAN SMART CONSULTING LIMITEDactive BULLDOG-SPORTS LTDactive CALEX GROUP LIMITEDactive CRAMOND PROPERTY HOLDINGS LIMITEDactive CRAMOND PROPERTY SOLUTIONS LTDactive CRYPTOGRAPHY LTDactive DENTAL DEPOT LTDactive DUNDAS GROUP TRUSTEES LIMITEDactive ELOCAM LIMITEDactive EVENTUROUS (SCOTLAND) LIMITEDactive GARTSHORE GREEN LIMITEDactive GAZT ENTERPRISES LIMITEDactive GAZT INVESTMENTS LIMITEDactive

+42 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100