DOSSIERS / MOORELANDS BY KELTY LLP
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Partnership dossier

MOORELANDS BY KELTY LLP

UNITED KINGDOM · PARTNERSHIP · INCORPORATED 2012-08-23
KYBE ID: GB-SO304061 · SO304061 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MOORELANDS BY KELTY LLP
uk_ch
SO304061
uk_ch
active
uk_ch
Limited Liability Partnership
uk_ch
2012-08-23
uk_ch
1 GEORGE SQUARE, CASTLE BRAE, DUNFERMLINE, FIFE, KY11 8QF
uk_ch
None Supplied
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALDERHALL PROPERTIES LIMITEDactiveALLAN WILSON BUILDINGS LTDactiveAMAZING EATALY LIMITEDactiveBIRCH LEAF (EUROPE) LIMITEDactiveCDL VEHICLE INFORMATION SERVICES LIMITEDactiveCONNOISSEURS SCOTLANDactiveCRISTAL SELF STORAGE LTDactiveGLENROTHES FABRICATIONS (HOLDINGS) LIMITEDactiveGLENROTHES FABRICATIONS LTD.activeHEATING & DETECTION SOLUTIONS LIMITEDactiveINSTRUMENTUM PRECISION LIMITEDactiveMDM CREATIONS LIMITEDactiveORBIT COMMUNICATIONS (PR AND PUBLIC AFFAIRS) LTDactivePURPLE VENTURE NOMINEES LIMITEDactivePURPLE VENTURE SECRETARIES LIMITEDactiveSALOS SUNESIS LIMITEDactiveSHOGUN PROPERTIES LIMITEDactiveSONIS SMART SECURITY LIMITEDactiveYOUNG & PARTNERS BUSINESS LAWYERS LIMITEDactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100