DOSSIERS / NICOLA WALSH LTD
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Company dossier

NICOLA WALSH LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2023-05-05
KYBE ID: GB-SC768472 · SC768472 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NICOLA WALSH LTD
uk_ch
SC768472
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2023-05-05
uk_ch
SUITE 17 , ENTERPRISE HOUSE STRATHKELVIN PLACE, KIRKINTILLOCH, GLASGOW, G66 1XQ
uk_ch
46180 - Agents specialized in the sale of other particular products
uk_ch

Ownership structure

2 entities
Click a node to inspect · scroll to zoom · drag to pan

People with significant control

1 people
NameRoleFromSource
Miss Nicola Walshbeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100