DOSSIERS / AFT INVESTMENTS LIMITED
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Company dossier

AFT INVESTMENTS LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2011-01-11
KYBE ID: GB-SC391341 · SC391341 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AFT INVESTMENTS LIMITED
uk_ch
SC391341
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2011-01-11
uk_ch
THE STABLES UNIT 1, 21-25 CARLTON COURT, GLASGOW, G5 9JP
uk_ch
99999 - Dormant Company
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
AA (GLW) LTDactiveA&A PROPERTY INC. LIMITEDactiveA & A TRADING INC. LIMITEDactiveA F T COMPANY SERVICES LIMITEDactiveAIRUS PROPERTIES LTDactiveAKRENO LTDactiveALAM ASSETS LTDactiveANDALUS FURNISHINGS LTDactiveAN WHOLESALE INC LIMITEDactiveA R ONLINE LIMITEDactiveA TO ZEE PROPERTY CONSULTANTS LIMITEDactiveB B CATERING INC LTDactiveDELIGHT FOODS SCOTLAND LTDactiveDESI FOOD CLUB LIMITEDactiveDM FOODS GREENOCK LTDactiveF A SIDDIQUI & CO LTDactiveFIAHOMES LTDactiveFIELD FORCE SURPLUS LIMITEDactiveFITNESS (GLW) LTDactiveGROCERS INC. LTDactive

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100