DOSSIERS / STEVENS PROPERTY DEVELOPMENT CO. LTD.
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Company dossier

STEVENS PROPERTY DEVELOPMENT CO. LTD.

UNITED KINGDOM · COMPANY · INCORPORATED 1997-12-17
KYBE ID: GB-SC181581 · SC181581 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
STEVENS PROPERTY DEVELOPMENT CO. LTD.
uk_ch
SC181581
uk_ch
active
uk_ch
Private Limited Company
uk_ch
1997-12-17
uk_ch
PAVILION 1 FINNIESTON BUSINESS PARK, MINERVA WAY, GLASGOW, G3 8AU
uk_ch
68209 - Other letting and operating of own or leased real estate
uk_ch

Ownership structure

3 entities
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Companies at this address

105 total

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

1010 OWENS CONSULTING LIMITEDactiveADAM & MACEWEN LIMITEDactiveAF CAFES LTDactiveANDY BROWN 180 LIMITEDactiveARRES CONSULTANCY LIMITEDactiveARTEMIS BIA LTDactiveARTEMIS CORPORATE ADVISORS LTDactiveASPF GROUP LIMITEDactiveASPF PROPERTIES LIMITEDactiveBEARSDEN BEAUTY LTDactiveBEN CHELSEA LIMITEDactiveBOLTRON LIMITEDactiveBRIDGELOAN LIMITEDactiveBUIDHEANN BEAG DISTILLERY LIMITEDactiveCAMERON EYECARE CAMBUSLANG LTDactiveCAMERON ROOFING ROUGHCASTING AND PLASTERING LTDactiveCHELSEA BEN LIMITEDactiveCLARENCE MILVERTON LIMITEDactiveCLARENCE OTTERBURN LIMITEDactiveCOMMSFM LTD.active

+85 more

People with significant control

2 people
NameRoleFromSource
Edendale Limitedbeneficial owner—UBO register
Lord William Haugheybeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 105 companies

Risk journey — why 12?

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