DOSSIERS / AZETS MILNE CRAIG
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Company dossier

AZETS MILNE CRAIG

UNITED KINGDOM · COMPANY · INCORPORATED 2004-06-16
KYBE ID: GB-SC269396 · SC269396 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
AZETS MILNE CRAIG
uk_ch
SC269396
uk_ch
active
uk_ch
Private Unlimited Company
uk_ch
2004-06-16
uk_ch
TITANIUM 1, KINGS INCH PLACE, RENFREW, PA4 8WF
uk_ch
69201 - Accounting and auditing activities · 69203 - Tax consultancy
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

153 total

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

5M CONSULTING LTDactive5M HOLDINGS LTDactiveADAUGEO PROPERTIES LIMITEDactiveA.D. WALKER LIMITEDliquidationALBA FIRE PROTECTION LIMITEDactiveALBA TYRE MANAGEMENT LIMITEDactiveALEX FISHER (FOODSERVICE ADVISOR) LTDliquidationALLANVALE LAND (LINLITHGOW) LIMITEDactiveARTMAC LIMITEDliquidationASPIRARE GROUP U.K LTDliquidationASPIRARE RESOURCING LIMITEDliquidationAZETS MILNE CRAIG HOLDINGS LIMITEDactiveBALMER CARE HOMES GROUP LIMITEDactiveBELLMATIC LEISURE LIMITEDactiveBLACKHAWK PROPERTY LIMITEDactiveBLYTHSWOOD HOLDINGS LTDactiveBRAEHEAD PROFESSIONAL SERVICES LIMITEDliquidationBRITTON PROPERTY LTDactiveBSC3 LTDactiveCAIRNGORM OUTDOORS LIMITEDliquidation

+133 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 153 companies

medium

Recent rename (phoenix pattern)

Changed name within ~2 years — a way to shed a bad history under a new name

Risk journey — why 22?

2 signals
+12
Shared registered address
+10
Recent rename (phoenix pattern)
Composite risk score22/100