DOSSIERS / BOWJI'S INVESTMENT LTD
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Company dossier

BOWJI'S INVESTMENT LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2021-03-15
KYBE ID: 213800M5GQBO52B2FQ60 · SC692332 · 3 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BOWJI'S INVESTMENT LTD
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SC692332
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active
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Private Limited Company
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2021-03-15
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2 STEWART STREET, MILNGAVIE, GLASGOW, G62 6BW
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64999 - Financial intermediation not elsewhere classified
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Ownership structure

4 entities
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Companies at this address

82 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2MW LTDactiveAAIRD PROPERTIES LTDactiveAGH APEX LIMITEDactiveAJ CARPETS LTDactiveA MATTER OF TRUST LIMITEDactiveANGUS MACDONALD DEVELOPMENT CO. LTD.activeAP CONTRACTS ( GLASGOW) LTDactiveARD CERAMICS LTDactiveAR HOSPITALITY CONSULTING LTDactiveARO TILING LTDactiveAUCHENSTARRY FARM LIMITEDactiveBLUESTAGE LTDactiveBORGHETTI ASSOCIATES LTDactiveBUNTY JUNE DESIGNS LIMITEDactiveCAIRNHILL CASTLE LTDactiveC. BOYD ELECTRICAL CONTRACTORS LTD.activeCHANGE HR LTDactiveCOOGAN ARCHITECTS LIMITEDactiveCOSANTA NUTRITION LIMITEDactiveCOTTAGE STAYS LTDactive

+62 more

People with significant control

3 people
NameRoleFromSource
Mr Balraj Krishan Marwahabeneficial owner—UBO register
Mrs Santosh Kumari Marwahabeneficial owner—UBO register
Ms Ekta Marwahabeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 82 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100