DOSSIERS / ANGLO SCOTTISH CONCRETE HOLDINGS LIMITED
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Company dossier

ANGLO SCOTTISH CONCRETE HOLDINGS LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2005-10-28
KYBE ID: GB-SC292394 · SC292394 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ANGLO SCOTTISH CONCRETE HOLDINGS LIMITED
uk_ch
SC292394
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2005-10-28
uk_ch
TITANIUM 1, KING'S INCH PLACE, RENFREW, PA4 8WF
uk_ch
74990 - Non-trading company
uk_ch
0
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) LIMITEDactiveANCOL INTERNATIONAL GIFTS LIMITEDactiveANDERSON AND SON STORAGE SOLUTIONS LTDactiveAQUIREUK 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

2 matched
medium

Shared registered address

Address shared by 120 companies

low

Multiple past names

3 former names on record

Risk journey — why 16?

2 signals
+12
Shared registered address
+4
Multiple past names
Composite risk score16/100