DOSSIERS / BLK GLOBAL PLC
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Company dossier

BLK GLOBAL PLC

UNITED KINGDOM · COMPANY · INCORPORATED 2018-06-22
KYBE ID: 984500C8F2A903P8C077 · SC600746 · 3 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

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BLK GLOBAL PLC
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SC600746
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active
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Public Limited Company
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2018-06-22
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2ND FLOOR, 48 WEST GEORGE STREET, GLASGOW, G2 1BP
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62090 - Other information technology service activities · 70100 - Activities of head offices
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Ownership structure

3 entities
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Companies at this address

95 total

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

A1STAKEZ LTDactiveA&A CONSTRUCTION AND REAL ESTATE LIMITEDactiveAKSHARA SOLUTIONS LTDactiveALOURYA FISHING LTDactiveALSOP CONSULTING LTDactiveANYTRANSPORT UK LTDactiveAUSTRALIA & CO. MIGRATION LTDactiveBADNBRONZED LIMITEDactiveBAXTER ANALYSIS & DESIGN LIMITEDactiveBEYOND FRAUD LIFE COACHING LTDactiveBMTG (UK) LTDactiveBRINGING FAMILIES TOGETHER LTDactiveBRITANNIA GLOBAL PUBLISHING LTDactiveBRITANNIA GLOBAL TRADING LTDactiveBUILD N DESIGN LTDactiveCEASED TRADING SC423601 LIMITEDactiveCHARELL LTDactiveCHLOALLAN LTDactiveCLYDE LOGIC LTDactiveCONNECT-ITECH LTDactive

+75 more

People with significant control

2 people
NameRoleFromSource
Dr Gabriele Dadobeneficial owner—UBO register
Ms Aleksandra Pastorbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 95 companies

Risk journey — why 12?

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