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Company dossier

FUSICAP LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2025-03-07
KYBE ID: GB-SC840513 · SC840513 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFUSICAP LTD

uk_ch

RegistrationSC840513

uk_ch

Statusactive

uk_ch

TypePrivate Limited Company

uk_ch

Incorporated2025-03-07

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Registered addressC/O DAINS ACCOUNTANTS, 44 BANK STREET, KILMARNOCK, AYRSHIRE, KA1 1HA

uk_ch

Industry64209 - 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

45 total

ADC GLOBAL PROJECTS LTD.active AMD MEDICAL SERVICES LIMITEDactive ANAESTHESIA CHAMBERS (SCOTLAND) LTDactive ARTISON DRINKS LTDactive ASCOTT METALLURGICAL LTDactive BALBAIRNIE C.I.C.active BALERNO HOLDINGS LTDactive BJA LIFTING SERVICES LTDactive BSPS SCOTTISH BRANCH LIMITEDactive BUFFALO INDUSTRIES LTDactive CLYDE BUILT INTERIORS LTDactive COGNITIO CURAE LTDactive DEA DESIGN LTDactive DJB PROPERTY INVESTMENT LTDactive ENHANCE HOSPITALITY LIMITEDactive ERIS CONSULTING LTDactive FT HEALTH INNOVATIONS LTDactive FUSI ALLAN LTDactive GLASS CUBE HOLDINGS LTDactive GLENBERVIE HOUSE PROPERTY LTDactive

+25 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100