Key facts
activePUREWAL ENTERPRISES LIMITED
uk_ch
SC269580
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2004-06-21
uk_ch
RADLEIGH HOUSE, 1, GOLF ROAD, CLARKSTON, GLASGOW, G76 7HU
uk_ch
96090 - Other service activities n.e.c.
uk_ch
Company dossier
PUREWAL ENTERPRISES LIMITED
RISK SCORE22LOW RISK
Ownership structure
2 entitiesCompanies at this address
415 total2020 VISION LIGHTING LIMITED24 TRADING SERVICES LIMITED2I WHISKIES LIMITED3B UK RESIDENTIAL DEVELOPMENTS LIMITED3 DESIGN SCOTLAND LIMITEDAARNETTE SOLUTIONS LTDABRAHAM ANDLEAP LIMITEDACADEMY CENTRE (ABERDEEN) LIMITEDACARSAID HOLDINGS LIMITEDACCESS ROOMS GLASGOW LIMITEDA & C PATON CONSULTING LIMITEDADEPSI LIMITEDA H F CONSTRUCTION MANAGEMENT LTD.AJD STUDIOS (LICENSED TRADE NOMINEES) LIMITEDAKELA CONSTRUCTION LIMITEDAKELA GROUP LIMITEDAKELA PLANT HIRE LTDAKELA PRECAST LIMITEDAKELA PROPERTY INVESTMENTS LIMITEDAKELA THOROUGHBREDS LIMITED
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Mr Makhan Singh Purewal | beneficial owner | — | UBO register |
Risk signals
1 matchedhigh
Mass-registration address
Registered address shared by 415 companies — letterbox / formation-agent
Risk journey — why 22?
1 signals+22
Mass-registration address
Composite risk score22/100