DOSSIERS / CONDIES HOLDINGS LIMITED
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Company dossier

CONDIES HOLDINGS LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2024-05-22
KYBE ID: GB-SC811249 · SC811249 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CONDIES HOLDINGS LIMITED
uk_ch
SC811249
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2024-05-22
uk_ch
10 ABBEY PARK PLACE, DUNFERMLINE, KY12 7NZ
uk_ch
64209 - Activities of other holding companies n.e.c.
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ABERDEEN GASTROENTEROLOGY LIMITEDactiveANDERSON GRAY ASSOCIATES LIMITEDactiveATTIVO BUSINESS GROUP LTDactiveBARDEN DEVELOPMENT LIMITEDactiveBARDEN HOGG LIMITEDactiveBEAR & BOOMER INVESTMENTS LTDactiveCO43 LIMITEDactiveCONDIE & CO HOLDINGS LIMITEDactiveCONDIE & CO LIMITEDactiveCONDIES WEALTH STRATEGIES LIMITEDactiveCRUISEFORTH LTDactiveDACHUR MEDICAL LTDactiveD.L.B. SCOTLAND LIMITEDactiveDR NICOLA JAYNE ROBERTSON LTDactiveEPCC HOLDINGS LIMITEDactiveEVOLVE PRIMARY CARE CONSULTANTS LIMITEDactiveFACIAL SURGERY SCOTLAND LIMITEDactiveFIFE HOLDINGS LIMITEDactiveFLOWERBURN MEDICAL LIMITEDactiveFORBES MEDICAL CANNABIS SCOTLAND LIMITEDactive

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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