DOSSIERS / CHROMACOLLECTION LIMITED
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Company dossier

CHROMACOLLECTION LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2017-07-14
KYBE ID: 9845008Q64R04CCD6A43 · SC571226 · 3 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

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CHROMACOLLECTION LIMITED
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SC571226
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active
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Private Limited Company
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2017-07-14
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IAIS LEVEL ONE, 211 DUMBARTON ROAD, GLASGOW, G11 6AA
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43210 - Electrical installation · 96020 - Hairdressing and other beauty treatment
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Ownership structure

3 entities
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Companies at this address

84 total

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

786 TANNING LTDactiveALLAN GIBSON FENCING LIMITEDactiveALPHA LEISURE BEAUTY LIMITEDactiveALPHA LEISURE HAIR LIMITEDactiveALPHALEISURE RETAIL LIMITEDactiveAMI 4 LIMITEDactiveA.M.I. DEVELOPMENT AND LETTINGS LIMITEDactiveBAILLIE RESIDENTIAL LTDactiveBARRHEAD TANNING LTDactiveBEACH COFFEE HOUSE LIMITEDactiveCASSILLIS STOVES AND FIREPLACES LIMITEDactiveCJ FIREPLACE AND STOVES (AYR) LIMITEDactiveCLYDESMILL GARAGE LTDactiveCRAIGBANK TANNING LTDactiveDPO DALRY LIMITEDactiveEUROVANS (AYR) LIMITEDactiveFAIRBRIGHT HOMES BEARSDEN LTDactiveFAIRBRIGHT HOMES LIMITEDactiveFIDGET’S DAYCARE LTDactiveFWF CLEAROUT LIMITEDactive

+64 more

People with significant control

2 people
NameRoleFromSource
Miss Laura Mary Leebeneficial owner—UBO register
Mr Stephen Francis Ballochbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 84 companies

Risk journey — why 12?

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