DOSSIERS / SOLDADO LIMITED
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Company dossier

SOLDADO LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2023-06-16
KYBE ID: GB-SC772954 · SC772954 · 3 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SOLDADO LIMITED
uk_ch
SC772954
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2023-06-16
uk_ch
CITYPOINT, 3RD FLOOR, 65 HAYMARKET TERRACE, EDINBURGH, EH12 5HD
uk_ch
01490 - Raising of other animals
uk_ch

Ownership structure

2 entities
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Companies at this address

22 total
AMIQUS RESOLUTION LIMITEDactiveARCTECH INNOVATION LIMITEDactiveBRIGHTEDGE PROJECT MANAGEMENT LTD.activeCATCH TECHNOLOGIES LIMITEDactiveCMTE EUROPE LTDactiveCNUIC TECHNOLOGIES LIMITEDactiveCRODA (CPI) LIMITEDactiveCYBORN LIMITEDactiveGARANDOR LIMITEDactiveINCHMARNOCK LIMITEDactiveIONBURST LIMITEDactiveMACROCOM (1065) LIMITEDactiveMETERTECH LTDactivePHENO THERAPEUTICS LIMITEDactiveSCOTTIE TECHNOLOGIES LIMITEDactiveSEADYES LIMITEDactiveSILVER LION INNOVATIONS LIMITEDactiveSTEELE INC LIMITEDactiveSTUART & STUART TRUSTEES LIMITEDactiveTHE NATIONAL FAMILY CENTRE (TRADING) LIMITEDactive

+2 more

People with significant control

1 people
NameRoleFromSource
Mr Mark Richardsonbeneficial owner—UBO register

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

Mr Mark Richardson (beneficial owner) matches PEP Mark Richardson — member of the Missouri House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100