DOSSIERS / FURLINGTON LTD
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Company dossier

FURLINGTON LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2024-03-26
KYBE ID: GB-SC804626 · SC804626 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FURLINGTON LTD
uk_ch
SC804626
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2024-03-26
uk_ch
24A AINSLIE PLACE, EDINBURGH, EH3 6AJ
uk_ch
47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
uk_ch

Ownership structure

3 entities
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Companies at this address

32 total
1ST GLASS LTDactiveABSTRACT SUBSTRATE LIMITEDactiveANLAGEN LIMITEDactiveAXFORD INVESTMENT PARTNERS LTDactiveBEN BUILDING EOT LIMITEDactiveBEN BUILDING SERVICES LTDactiveCRAGSIDE PROPERTIES LTDactiveDeltaHedge LPactiveEQUILIBRIUM PRODUCTIONS LTDactiveGERTIE'S UK LTDactiveGUNN FINANCIAL APPOINTMENTS LTDactiveHEARTHS OF EDINBURGH LTDactiveIHF CYBER LIMITEDactiveIHF DIGITAL LIMITEDactiveIHF FUTURES LIMITEDactiveI-SPOT LIMITEDactiveJEFFREY STEVENSON ASSOCIATES LTD.activeJ I STEEL ENTERPRISES LTDactiveLACROSSE SCOTLANDactiveMARLAND INVESTMENTS LTD.active

+12 more

People with significant control

2 people
NameRoleFromSource
Mrs Sarah Marquisbeneficial owner—UBO register
Mr Wayne Marquisbeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100