DOSSIERS / AFG SCOTLAND LIMITED
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Company dossier

AFG SCOTLAND LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2007-05-17
KYBE ID: GB-SC323857 · SC323857 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AFG SCOTLAND LIMITED
uk_ch
SC323857
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2007-05-17
uk_ch
THE KELVIN BUILDING BRAMAH AVENUE, EAST KILBRIDE, GLASGOW, G75 0RD
uk_ch
43330 - Floor and wall covering
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

169 total

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

100 PERCENT SCOTLAND LIMITEDactive4211 HOTFOOD LTDactiveA8 ENTERPRISES LIMITEDactiveAGMORS COACHWORKS LTD.activeAJL HOLDING GROUP LTDactiveAKJ MOTORS LTDactiveALISTAIR CROOKS LIMITEDactiveALI TOD FINANCIAL SERVICES LTDactiveA M BEAUTY & AESTHETICS LTDactiveAM SANDSTONE LTDactiveAPEIRON HR CONSULTING LTDactiveARROW EXECUTIVE HIRE LTDactiveARROW RESIDENTIAL LETS LTDactiveASSURED CONTRACT TRADES LTDactiveATOM PROPERTY SCOT LTDactiveATOM STUDIOS (SCOT) LTDactiveBARBADOS HOUSE LIMITEDactiveBELMONT E&I SERVICES LTDactiveBLOOM JLG LTDactiveBMS ROOFING SOLUTIONS AYRSHIRE LTDactive

+149 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 169 companies

Risk journey — why 12?

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