DOSSIERS / MERMAN CONSERVATION EXPEDITIONS LTD
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Company dossier

MERMAN CONSERVATION EXPEDITIONS LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2023-10-26
KYBE ID: GB-SC787239 · SC787239 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MERMAN CONSERVATION EXPEDITIONS LTD
uk_ch
SC787239
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2023-10-26
uk_ch
5 SOUTH CHARLOTTE STREET, 5 SOUTH CHARLOTTE STREET, EDINBURGH, EH2 4AN
uk_ch
74901 - Environmental consulting activities · 74909 - Other professional, scientific and technical activities n.e.c. · 79120 - Tour operator activities · 85590 - Other education n.e.c.
uk_ch

Ownership structure

2 entities
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Companies at this address

29 total
ALL THINGS SOCOTRA LTDactiveARC53 LTDactiveASIGE LIMITEDactiveBONNIE BROOMS LTDactiveBREADSHARE COMMUNITY INTEREST COMPANYactiveCARE RECRUITMENT INTERNATIONAL LIMITEDactiveDARKSTIMS LIMITEDactiveE.R. OCCUPATIONAL HEALTH LIMITEDactiveEXELEVATE LIMITEDactiveFROZEN HEAD LTDactiveHAIGO RETAIL LIMITEDactiveHMCDAVID LTDactiveHOWSON ENTERPRISE LTDactiveICARE PEOPLE LIMITEDactiveLOMOND COMMERCIALS LTDactiveMORLINE LLPactiveMUSI-CLINIC LTDactivePALM COMPUTING LIMITEDactivePATRON PROJECT LIMITEDactivePICK EASY SALES LTDactive

+9 more

People with significant control

1 people
NameRoleFromSource
Mr. Christos Taklisbeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100