DOSSIERS / GEG INVESTMENT HOLDINGS LTD
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Company dossier

GEG INVESTMENT HOLDINGS LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2023-05-16
KYBE ID: GB-SC769559 · SC769559 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
GEG INVESTMENT HOLDINGS LTD
uk_ch
SC769559
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2023-05-16
uk_ch
13 HENDERSON ROAD, INVERNESS, IV1 1SN
uk_ch
82990 - Other business support service activities n.e.c.
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
4 SQUARE ENGINEERING CONSULTANCY LIMITEDactiveARTHIAN LTDactiveAVENTUS ENERGY LTDactiveBRACEWELL STIRLING LIMITEDactiveBRYANT GROUP (SCOTLAND) LIMITEDactiveBRYANT PERSONNEL SERVICES LIMITEDactiveCAMMACH BRYANT LIMITEDactiveCAMMACH RECRUITMENT LIMITEDactiveCAPSTONE CONNECT LIMITEDactiveCAPSTONE CONSTRUCTION HOLDINGS LIMITEDactiveCAPSTONE CONSTRUCTION SCOTLAND LIMITEDactiveCHANCE RECRUITMENT LTDactiveEVOX SOLUTIONS LIMITEDactiveGEG CAPITAL HOLDINGS LTDactiveGEG CAPITAL (HOWE MOSS) LIMITEDactiveGEG CAPITAL INVESTMENTS LIMITEDactiveGEG CAPITAL LIMITEDactiveGEG CAPITAL (NORTH) LTDactiveGEG (HOLDINGS) LIMITEDactiveGENESIS PERSONNEL LIMITEDactive

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

medium

Recent rename (phoenix pattern)

Changed name within ~2 years — a way to shed a bad history under a new name

Risk journey — why 16?

2 signals
+10
Recent rename (phoenix pattern)
+6
Clustered address
Composite risk score16/100