Key facts
activeALTONIS INVESTMENTS LTD
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SC694362
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active
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Private Limited Company
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2021-04-01
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RIVERSIDE HOUSE, LADHOPE VALE, GALASHIELS, TD1 1BT
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74990 - Non-trading company
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Company dossier
ALTONIS INVESTMENTS LTD
RISK SCORE6LOW RISK
Ownership structure
2 entitiesCompanies at this address
31 totalANDY REEVES PROJECTS LTDATINA PROPERTIES LIMITEDBID FOR GALASHIELS LIMITEDBORDER TIMBERGUARD LIMITEDCAMERON LAIRD ARCHITECTS LIMITEDCRAIGMYLE RESIDENTS' PEEL TREATMENT PLANT SERVICE COMPANY LIMITEDDALGOLLY LTDDAVID RUNCIMAN (POULTRY) LIMITEDGALASHIELS STORAGE LTDGLENEAGLES LETS LTDGRANGE DXB LIMITEDGWJM GOLF LTDHAWICK & BORDER CAR CLUB LIMITEDJIM CLARK MEMORIAL MOTOR CLUB LIMITEDLAMMERMOOR CONSULTING LIMITEDOPHTHOVET LTDPACEMORE PROPERTIES LIMITEDPENDRAGON RENEWABLE SERVICES LIMITEDSEA PILGRIM HOLDINGS LTDSPOON AND FORK LIMITED
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Peter Anthony Gallo | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 31 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100