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Intelligence Uk Investigations Ltd

SC727435

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

5 SOUTH CHARLOTTE STREET, EDINBURGH, EH2 4AN
Incorporated 24/03/2022

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70221
Financial management

Officers

Mr Martin Richard Walsh

secretary · Since 24/03/2022

Also on 1 other board

Mr Martin Richard Walsh

director · Since 24/03/2022

ENTREPRENEUR

ENGLISH · HONG KONG · Age 60

Also on 1 other board

Persons with Significant Control

Mr Martin Richard Walsh

25–50% shares
25–50% votes
significant-influence-or-control-as-firm

English · Hong Kong · Age 60

2601, Queen's Garden, Mid-Levels

Notified 24/03/2022