Key facts
activeKAI RAY LTD
uk_ch
SC819456
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2024-08-14
uk_ch
4 LOTHIAN STREET, DALKEITH, EH22 1DS
uk_ch
68209 - Other letting and operating of own or leased real estate
uk_ch
Company dossier
KAI RAY LTD
RISK SCORE6LOW RISK
Ownership structure
3 entitiesCompanies at this address
35 totalABC CAPITAL VENTURES LTDALEXANDER MCKENZIE LIMITEDAVENUE STUDIO HAIR AND BEAUTY LTDBILL BRUNTON CAR BROKER LIMITEDCALO INTERNATIONAL LTDCOOL KUTZ LIMITEDCRIMINAL GAMES LTDCROSSVIEW PROPERTY CONSULTANTS LTDDAMAS EDINBURGH LIMITEDD & J PROPERTY LETTINGS LTDDOUBLE DIAMOND BESPOKE TAX SERVICES LTDDOUBLE DIAMOND ECLIPSE MEMBER SERVICES LTDEAST COAST (MUSSELBURGH) LTDEDGE PROPERTY PARTNERS LIMITEDEDINBURGH COMBAT CHALLENGE LTD.FONTI PROPERTIES LTDGLORIA'S TAKEAWAY LIMITEDHELMWORKS FILM LTDKEITH WALTER F.G.A. LTD.MALKY AND SONS BHAKAR LIMITED
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Mr Raffaele Ottaviano | beneficial owner | — | UBO register |
| Mrs Maria Cubellotti | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 35 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100