DOSSIERS / THE BLACK ISLE SOAP COMPANY LIMITED
← SearchExport PDF
Company dossier

THE BLACK ISLE SOAP COMPANY LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2024-01-08
KYBE ID: GB-SC794435 · SC794435 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
THE BLACK ISLE SOAP COMPANY LIMITED
uk_ch
SC794435
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2024-01-08
uk_ch
4TH FLOOR METROPOLITAN HOUSE, 31-33 HIGH STREET, INVERNESS, IV1 1HT
uk_ch
20411 - Manufacture of soap and detergents · 20412 - Manufacture of cleaning and polishing preparations · 20420 - Manufacture of perfumes and toilet preparations
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

111 total

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

A. DINGWALL LTD.activeA & G JOINERY LTD.activeAIM WELDING LIMITEDactiveA J ROBERTSON FENCING LTDactiveAKI SMITH LTD.activeAQUA INNOVATION LIMITEDactiveAQUA PHARMA LTDactiveAQUA PHARMA TECHNICAL LTDactiveAQUATIQ HYGIENE SYSTEMS LTDactiveARCH HYDRAULIC ENGINEERING LTD.activeAR & C MACLAREN LTDactiveASSYNT ANGLING COMPANY LIMITEDactiveAVORIO LTD.activeA WISEMAN & SONS LTD.activeBEARWEST LIMITEDactiveBEGG SHOES AND BAGS LIMITEDactiveBEN LOYAL HOTEL LIMITEDactiveBEN LUNA LODGE LTDactiveBOCH LIMITEDactiveBOOK OUTDOORS LTDactive

+91 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 111 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 22?

2 signals
+12
Shared registered address
+10
Recent rename (phoenix pattern)
Composite risk score22/100