DOSSIERS / BTO NOMINEES LIMITED
← SearchExport PDF
Company dossier

BTO NOMINEES LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 1997-01-14
KYBE ID: GB-SC171309 · SC171309 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BTO NOMINEES LIMITED
uk_ch
SC171309
uk_ch
active
uk_ch
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
uk_ch
1997-01-14
uk_ch
48 ST VINCENT STREET, GLASGOW, G2 5HS
uk_ch
74990 - Non-trading company
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
12 RENFIELD STREET LIMITEDactiveADELPHI REBORN LTDactiveASSUMPTION STUDIOSactiveBRECHIN TINDAL OATTS LLPactiveBTO SOLICITORS LLPactiveCHARLTON SCOTLAND LIMITEDactiveCOMSTOCK (KILMARNOCK) LTD.activeCOYA PEARLS LTDactiveDUNSTIR PROPERTIES LIMITEDactiveECLINICALHEALTH LTDactiveEE21 5QQ LIMITEDactiveEH21 LIMITEDactiveFORTY EIGHT SHELF (271) LIMITEDactiveFORTY EIGHT SHELF (273) LIMITEDactiveLAGAVULIN ASSET MANAGEMENT LIMITEDactiveLAGAVULIN FACILITIES LIMITEDactiveLAGAVULIN PROPERTIES LTDactiveLOGAN URBAN MEDIA LIMITEDactiveO'HARE PUBS LIMITEDactiveOPUS SPECIALIST FINISHES LTDactive

+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