DOSSIERS / GIGA HOLDING COMPANY LTD
← SearchExport PDF
Company dossier

GIGA HOLDING COMPANY LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2024-09-10
KYBE ID: GB-15948665 · 15948665 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
GIGA HOLDING COMPANY LTD
uk_ch
15948665
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2024-09-10
uk_ch
C/O AGP CONSULTING Q WEST, GREAT WEST ROAD, BRENTFORD, TW8 0GP
uk_ch
64209 - Activities of other holding companies n.e.c.
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ADDO DESIGN LTDactiveAD LIMINA LIMITEDactiveAMN MEDICAL LTDactiveAYRES CONSULTING LTDactiveCAPITAL TRADING PARTNERS LLPactiveCLARITY ONE LTDactiveCLYVINCO ESTATES LTDactiveCOMMON-EDITIONS LTDactiveCONFOCAL DIAGNOSTIC LABORATORY LIMITEDactiveEUROPATCH (UK) LIMITEDactiveFANAGORIA LTDactiveFLYPOP LTDliquidationGIGA SPACE EXPLORATION COMPANY LTDactiveGOLDX SERVICES LTDactiveGUARDIAN MORTGAGES AND RISK SOLUTIONS LTDactiveHARJI'S INDIA LTDactiveIMPERIAL PROPERTY (MARBLE) LTDactiveIMPERIAL STONE GROUP LTDactiveJANNAH & MIKAIL LTDactiveJR & DR PROPERTIES LTDactive

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

low

Overdue accounts

Still active but past its statutory accounts-filing deadline — companies often stop filing before collapse; also a strike-off trigger

Risk journey — why 12?

2 signals
+6
Clustered address
+6
Overdue accounts
Composite risk score12/100