‘A company registered at 16/5 Pilton Rise was linked to a breach of UN arms sanctions…’ (BNE IntelliNews, 2015)


Address
16/5 West Pilton Rise, Edinburgh EH4 4UQ, Scotland


Current or former address of
Scottish shell company formation specialists: Arran Business Services, and Arran Secretaries

Numerous Scottish Limited Partnerships (Scottish shell companies) such as Performance Global Limited, Maxpower Invest.


Press articles about this property

‘The Moldova Connection’ by Ian Fraser and Richard Smith, The Herald (24.06.15)

‘Mystery Latvian linked to Scottish shell companies denies role in $1bn Moldova bank fraud’ by Graham Stack, bne IntelliNews, (09.11.15)