DOSSIERS / INFOBURGH LIMITED
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Company dossier

INFOBURGH LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2024-03-26
KYBE ID: GB-SC804541 · SC804541 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
INFOBURGH LIMITED
uk_ch
SC804541
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2024-03-26
uk_ch
FARRIES, KIRK & MCVEAN DUMFRIES ENTERPRISE PARK, HEATHHALL, DUMFRIES, DG1 3SJ
uk_ch
82990 - Other business support service activities n.e.c.
uk_ch

Ownership structure

2 entities
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Companies at this address

93 total

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

6TY SHADES OF BEAUTY (DUMFRIES) LIMITEDactiveA. & B. CLEMENT LIMITEDactiveAD CONTRACTING LIMITEDactiveADH AD LIMITEDactiveALEGIO LIMITEDactiveALTERNATIVE CENTRE (DUMFRIES) LIMITEDactiveARK VET CENTRE LIMITEDactiveAUCHENSALA GENETICS LIMITEDactiveAVM TRANSPORT LIMITEDactiveBALKER FARMS LIMITEDactiveB AND K JOINERY LIMITEDactiveBRIGSTON & CO WHOLESALE LIMITEDactiveBRYAN REDPATH LIMITEDactiveBYDAND RENEWABLES LTDactiveCAR AND TRUCK SERVICES (LOCKERBIE) LIMITEDactiveCAVENS ARMS LIMITEDactiveCDS GOLF LIMITEDactiveCITY TOOLS LIMITEDactiveCLINIQUE DE VISAGE LIMITEDactiveCM AND AM PROPERTY LIMITEDactive

+73 more

People with significant control

1 people
NameRoleFromSource
Mr Colm Alexander Mccartanbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 93 companies

Risk journey — why 12?

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