DOSSIERS / ANCOL INTERNATIONAL GIFTS LIMITED
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Company dossier

ANCOL INTERNATIONAL GIFTS LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 1971-12-03
KYBE ID: GB-SC049572 · SC049572 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANCOL INTERNATIONAL GIFTS LIMITED
uk_ch
SC049572
uk_ch
active
uk_ch
Private Limited Company
uk_ch
1971-12-03
uk_ch
TITANIUM 1, KING'S INCH PLACE, RENFREW, PA4 8WF
uk_ch
68209 - Other letting and operating of own or leased real estate
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

120 total

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

3N PROPERTY LIMITEDactive5M ESTATES LTDactiveABBY MURRAY LIMITEDactiveAEVASPEC LIMITEDactiveAKUNA BAY LTDactiveALDHC HOLDINGS LIMITEDactiveALISHA HOLDINGS LIMITEDactiveA & M LETTINGS LTD.activeA & M PROPERTIES (GLASGOW) LIMITEDactiveANDERSON AND SON STORAGE SOLUTIONS LTDactiveANGLO SCOTTISH CONCRETE HOLDINGS LIMITEDactiveAQUIREUK LIMITEDactiveARTROYD PROPERTIES LIMITEDactiveARTROYD SECURITIES LIMITEDactiveASSET PROPERTY HOLDINGS LIMITEDactiveBADWATER LTDactiveBALMANNO HOUSEliquidationBALMORE BUSINESS LTDactiveBAMB HOLDINGS LIMITEDactiveBETTER LOCAL LIMITEDactive

+100 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 120 companies

Risk journey — why 12?

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