DOSSIERS / INDUSTRY LTD
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Company dossier

INDUSTRY LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2024-04-04
KYBE ID: GB-SC805702 · SC805702 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
INDUSTRY LTD
uk_ch
SC805702
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2024-04-04
uk_ch
9A PORTNAGURAN, ISLE OF LEWIS, HS2 0HD
uk_ch
99999 - Dormant Company
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 22 companies

Risk journey — why 41?

2 signals
+35
Sanctions / PEP match
+6
Clustered address
Composite risk score41/100