DOSSIERS / EFFICORE LIMITED
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Company dossier

EFFICORE LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2024-03-14
KYBE ID: GB-SC803073 · SC803073 · 2 sources
RISK SCORE22LOW RISK

Key facts

active
EFFICORE LIMITED
uk_ch
SC803073
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2024-03-14
uk_ch
1 SIMONSBURN ROAD, KILMARNOCK, AYRSHIRE, KA1 5LA
uk_ch
70229 - Management consultancy activities other than financial management
uk_ch

Ownership structure

3 entities
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Companies at this address

265 total

People with significant control

2 people
NameRoleFromSource
Mr Anthony Francis Kennedybeneficial ownerUBO register
Paul Fentonbeneficial ownerUBO register

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 265 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100