DOSSIERS / PERFORMA ENTERPRISE LIMITED
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Company dossier

PERFORMA ENTERPRISE LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2018-06-01
KYBE ID: 254900RS4WI2EYHVVK93 · SC598731 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
PERFORMA ENTERPRISE LIMITED
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SC598731
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active
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Private Limited Company
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2018-06-01
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61 HYDEPARK STREET, GLASGOW, G3 8BW
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66190 - Activities auxiliary to financial intermediation n.e.c.
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AVENTA ENTERPRISE LIMITEDactiveBIG BLUE CONCEPTS LIMITEDactiveFIRSTBAY LIMITEDactiveHYNDLAND PROJECTS LIMITEDactiveKAST SERVICES LIMITEDactiveKOAST INVESTMENTS LIMITEDactiveLAMZ ENTERPRISES LIMITEDactiveLANSDOWNE PROJECT ONE LIMITEDactiveLEGGERA ENTERPRISE LIMITEDactiveMFS RETAIL LIMITEDactiveRAMZAN THREE ENTERPRISES LIMITEDactiveRAMZAN VENTURES LIMITEDactiveROAM INVESTMENTS LIMITEDactiveRR FOUR VENTURES LIMITEDactiveRR THREE VENTURES LIMITEDactiveSHOAR (HOLDINGS) LIMITEDactiveSKYLINE RETAILING LIMITEDactiveSKYSIDE CONCEPTS LIMITEDactiveSKYVIEW BRANDS GROUP LIMITEDactiveSNOWVIEW CONCEPTS LIMITEDactive

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100