DOSSIERS / ANTONINE ESTATES LTD.
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Company dossier

ANTONINE ESTATES LTD.

UNITED KINGDOM · COMPANY · INCORPORATED 2011-01-26
KYBE ID: GB-SC392247 · SC392247 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANTONINE ESTATES LTD.
uk_ch
SC392247
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2011-01-26
uk_ch
54 COWGATE, KIRKINTILLOCH, GLASGOW, G66 1HN
uk_ch
88910 - Child day-care activities
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

155 total

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

ACCESSORIZE GLASGOW LIMITEDactiveACE INVESTMENTS (SCOTLAND) LIMITEDactiveAISUNO CONSULTING LIMITEDactiveA&M (GLASGOW) LIMITEDactiveARNOLD PROPERTY (SCOTLAND) LIMITEDactiveASB SCOTLAND LIMITEDactiveASK INVESTMENTS (SCOTLAND) LIMITEDactiveATHOLE CARE LIMITEDactiveAUJLA PROPERTIES LIMITEDactiveAUJLA SCOTLAND PROPERTIES LTDactiveAUTO ELECTRICAL SOLUTIONS (GLASGOW) LIMITEDactiveAUTOXTRA LIMITEDactiveAVONBANK FISHERY CICactiveAVONLEA HOLDINGS LIMITEDactiveAVONLEA PROPERTY MANAGEMENT LIMITEDactiveBAJWA (SCOTLAND) LIMITEDactiveBEARSDEN PO LIMITEDactiveBEAUTY AT NO.25 LTD.activeBEDROCK GENERATION LIMITEDactiveBEDROCK PROPERTY DEVELOPMENTS (SCOTLAND) LIMITEDactive

+135 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 155 companies

Risk journey — why 12?

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