DOSSIERS / PBXII HOLDINGS LTD
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Company dossier

PBXII HOLDINGS LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2023-05-16
KYBE ID: GB-SC769619 · SC769619 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PBXII HOLDINGS LTD
uk_ch
SC769619
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2023-05-16
uk_ch
19A WELLSIDE PLACE, FALKIRK, FK1 5RL
uk_ch
64209 - Activities of other holding companies n.e.c.
uk_ch

Ownership structure

2 entities
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Companies at this address

35 total
ARCDEN DESIGN STUDIO LTDactiveARTIO HEALTH LIMITEDactiveCALLY ESCAPES SCOTLAND LTDactiveCANDIED ICECREAM LIMITEDactiveCSK CIRCUITS LTDactiveDANRO CONTRACTS LTDactiveDANRO PROPERTY INVESTMENTS LTDactiveDONOGHUE & CO. LIMITEDactiveDUNBETH DEVELOPMENT CO. LTD.activeDUNROAMIN ESTATE LTDactiveEASIWASH VALETING SCHOOL LTDactiveESTATE PLANNING FOR INTERMEDIARIES LTDactiveGREENS FISHMONGERS LTDactiveI.M.S. ENGINEERING (SCOTLAND) LTDactiveK4 CIVILS SCOTLAND LTDactiveLEGACY PLANNING SOLUTIONS LIMITEDactiveM & M BEATON PLANT HIRE LIMITEDactiveM&T CONTRACTS LIMITEDactiveNRG SCOTLAND LTD.activePAUL DOCHERTY BUILDING CONTRACTOR LIMITEDactive

+15 more

People with significant control

1 people
NameRoleFromSource
Mrs Pauline Jennifer Barrybeneficial 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