DOSSIERS / PEQUOD GROUP LTD
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Company dossier

PEQUOD GROUP LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2024-07-23
KYBE ID: GB-SC817169 · SC817169 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PEQUOD GROUP LTD
uk_ch
SC817169
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2024-07-23
uk_ch
4 OXGANGS ROAD, EDINBURGH, EH10 7AU
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

22 total
CAMERSON DEVELOPMENTS LIMITEDactiveCAMERSON LTD.activeCAMERSON MIDLANDS LTDactiveFAIRMILEHEAD LTDactiveGLENBERVIE (EDINBURGH) LIMITEDactiveGLENBERVIE INVESTMENTS LIMITEDactiveNEWMANOR LIMITEDactivePEQUOD CHAPELHALL LTDactivePEQUOD CLYDEBANK LTDactivePEQUOD CUMBERNAULD LTDactivePEQUOD DEESIDE LTDactivePEQUOD DONCASTER LTDactivePEQUOD E.K. LTDactivePEQUOD GT HARWOOD LTDactivePEQUOD INVERURIE LTDactivePEQUOD KILMARNOCK LTDactivePEQUOD WAKEFIELD LTDactiveSTRATHCARRON DEVELOPMENTS LIMITEDactiveSTRATHCARRON ESTATES (JOHNSTONE) LIMITEDactiveSTRATHCARRON ESTATES LIMITEDactive

+2 more

People with significant control

1 people
NameRoleFromSource
Mr Dallas Peter Rhodesbeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100