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Intelligence Uk Investigations Ltd
SC727435
active
Private Limited Company
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 managementOfficers
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