DOSSIERS / BEN BUILDING EOT LIMITED
← SearchExport PDF
Company dossier

BEN BUILDING EOT LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2024-11-26
KYBE ID: GB-SC829999 · SC829999 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BEN BUILDING EOT LIMITED
uk_ch
SC829999
uk_ch
active
uk_ch
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
uk_ch
2024-11-26
uk_ch
24A AINSLIE PLACE, EDINBURGH, EH3 6AJ
uk_ch
64209 - Activities of other holding companies n.e.c.
uk_ch

Ownership structure

4 entities
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

32 total
1ST GLASS LTDactiveABSTRACT SUBSTRATE LIMITEDactiveANLAGEN LIMITEDactiveAXFORD INVESTMENT PARTNERS LTDactiveBEN BUILDING SERVICES LTDactiveCRAGSIDE PROPERTIES LTDactiveDeltaHedge LPactiveEQUILIBRIUM PRODUCTIONS LTDactiveFURLINGTON LTDactiveGERTIE'S UK LTDactiveGUNN FINANCIAL APPOINTMENTS LTDactiveHEARTHS OF EDINBURGH LTDactiveIHF CYBER LIMITEDactiveIHF DIGITAL LIMITEDactiveIHF FUTURES LIMITEDactiveI-SPOT LIMITEDactiveJEFFREY STEVENSON ASSOCIATES LTD.activeJ I STEEL ENTERPRISES LTDactiveLACROSSE SCOTLANDactiveMARLAND INVESTMENTS LTD.active

+12 more

People with significant control

3 people
NameRoleFromSource
Carole Lesliebeneficial owner—UBO register
Mark Wardropbeneficial owner—UBO register
Neil Robert Renniebeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100