DOSSIERS / FONTI PROPERTIES LTD
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Company dossier

FONTI PROPERTIES LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2023-03-27
KYBE ID: GB-SC763863 · SC763863 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FONTI PROPERTIES LTD
uk_ch
SC763863
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2023-03-27
uk_ch
4 LOTHIAN STREET, DALKEITH, EH22 1DS
uk_ch
68100 - Buying and selling of own real estate · 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

35 total
ABC CAPITAL VENTURES LTDactiveALEXANDER MCKENZIE LIMITEDactiveAVENUE STUDIO HAIR AND BEAUTY LTDactiveBILL BRUNTON CAR BROKER LIMITEDactiveCALO INTERNATIONAL LTDactiveCOOL KUTZ LIMITEDactiveCRIMINAL GAMES LTDactiveCROSSVIEW PROPERTY CONSULTANTS LTDactiveDAMAS EDINBURGH LIMITEDactiveD & J PROPERTY LETTINGS LTDactiveDOUBLE DIAMOND BESPOKE TAX SERVICES LTDactiveDOUBLE DIAMOND ECLIPSE MEMBER SERVICES LTDactiveEAST COAST (MUSSELBURGH) LTDactiveEDGE PROPERTY PARTNERS LIMITEDactiveEDINBURGH COMBAT CHALLENGE LTD.activeGLORIA'S TAKEAWAY LIMITEDactiveHELMWORKS FILM LTDactiveKAI RAY LTDactiveKEITH WALTER F.G.A. LTD.activeMALKY AND SONS BHAKAR LIMITEDactive

+15 more

People with significant control

1 people
NameRoleFromSource
Mr Adriano Crollabeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100