DOSSIERS / FRASER & MICHELLE PROPERTY LTD
← SearchExport PDF
Company dossier

FRASER & MICHELLE PROPERTY LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2023-07-21
KYBE ID: GB-SC776533 · SC776533 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FRASER & MICHELLE PROPERTY LTD
uk_ch
SC776533
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2023-07-21
uk_ch
4 VALENTINE COURT, DUNSINANE INDUSTRIAL ESTATE, DUNDEE, DD2 3QB
uk_ch
68209 - Other letting and operating of own or leased real estate
uk_ch

Ownership structure

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

Companies at this address

131 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

80 NORTH LIMITEDactiveACCEL BUSINESS LLPactiveACTIVATE ENGAGEMENT LIMITEDactiveAGRI DATA SYSTEMS LIMITEDactiveAJ HOLDINGS FIFE LIMITEDactiveALICAT SERVICES LTDactiveALIKO LTDactiveANKRIS NDT SERVICES LTDactiveARKTX LIMITEDactiveBALLYMOSS PROPERTIES LIMITEDactiveBALSTORE PROPERTIES LIMITEDactiveBENSONS BAR LTDactiveBLONDY BUILDER LTDactiveBS INSPECTION LTDactiveCAALCARE CARE AND SUPPORT SERVICES LIMITEDactiveCAALHOLD LIMITEDactiveCARNOUSTIE GOLF TRAVEL LTDactiveCERJ LIMITEDactiveCHROME PROPERTIES & MANAGEMENT LIMITEDactiveCHROME RENDERING & ROUGHCASTING LTDactive

+111 more

People with significant control

2 people
NameRoleFromSource
Mr Fraser John Milliganbeneficial owner—UBO register
Mrs Michelle Ann Grimleybeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 131 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100