Key facts
activeOSTARA SCOTLAND LIMITED
uk_ch
SC800457
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2024-02-26
uk_ch
41 DUNDEE ROAD WEST, BROUGHTY FERRY, DUNDEE, DD5 1NB
uk_ch
64209 - Activities of other holding companies n.e.c.
uk_ch
Company dossier
OSTARA SCOTLAND LIMITED
RISK SCORE6LOW RISK
Ownership structure
2 entitiesCompanies at this address
33 totalABBOTSFORD IP LIMITEDAD-LOC ENGINEERING LTDARK PROPERTY & INVESTMENT GROUP LIMITEDARKWELL HOMES LIMITEDBANNAN BUILDING CONTRACTORS LIMITEDBILL'S PLACE LTDBLUESTONE INVESTMENTS DUNDEE LIMITEDBROOK HOUSE BROUGHTY FERRY LIMITEDBROXBURN WHISKY STORAGE LTDCAIRNMORE PROPERTIES LIMITEDCGT JOINERS LIMITEDCGT PROPERTIES (SCOTLAND) LIMITEDDUNDEE PILOTS LIMITEDGCI AT BGC LIMITEDGCI AT TGH LIMITEDINVERCARSE HOTEL LTDISLAND CREATURES LIMITEDLAWS CONTRACTS LTDMASHED NEEP LIMITEDMOUNT WARREN PROPERTIES LTD
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Miss Mariela Yanina Dominguez Leandro | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 33 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100