DOSSIERS / FORTUNAS PROPERTY LIMITED
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Company dossier

FORTUNAS PROPERTY LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2024-05-30
KYBE ID: GB-SC812107 · SC812107 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FORTUNAS PROPERTY LIMITED
uk_ch
SC812107
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2024-05-30
uk_ch
CORNERSTONE HOUSE, STATION ROAD, SELKIRK, TD7 5DJ
uk_ch
68209 - Other letting and operating of own or leased real estate
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

21 23 LTDactiveALNAWAJED LTDactiveAMS HEALTH LTDactiveBAD BUUNDA LTDactiveBDS (SCOTLAND) LTDactiveBLETHER MEDIA LTDactiveBPV (SCOTLAND) LTDactiveBROOMKNOLL LTDactiveBROWN & BROWN LTDactiveC&C MCBRIDE LTDactiveCMC DENTAL LIMITEDactiveCSMEJ LIMITEDactiveDENTAL & AESTHETICS LTDactiveDENTAL PRACTICE OWNERS SCOTLAND LTDactiveDR HI LTDactiveEARNING SMILES LTDactiveFERRY SMILE STUDIOS LTDactiveFITZPATRICK DENTAL LTDactiveFUSION INVESTMENTS GROUP LTDactiveGDMSCOT LTDactive

+51 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 71 companies

Risk journey — why 12?

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