DOSSIERS / ALAN MCGARVIE LTD
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Company dossier

ALAN MCGARVIE LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2011-02-18
KYBE ID: GB-SC393761 · SC393761 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALAN MCGARVIE LTD
uk_ch
SC393761
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2011-02-18
uk_ch
4D AUCHINGRAMONT ROAD, HAMILTON, ML3 6JT
uk_ch
69201 - Accounting and auditing activities
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

353 total

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

1ST CLASS ALLOYS (HAMILTON) LIMITEDactive1ST CLASS ALLOYS LTD.active24/30 PIPEWORK SOLUTIONS LTDactive88MPH ENTERTAINMENT LIMITEDactiveAA7 BURGERS LTDactiveAA7 HOSPITALITY LTDactiveAA7 SAUCE LTDactiveAA7 SMASH LTDactiveADELE'S 2 LIMITEDactiveADELE'S HAIR COMPANY LIMITEDactiveAHA VENTURES LIMITEDactiveAIRDRIE CLINIC LTDactiveA.J.J. MARINE LTDactiveALARMCO HOMECARE LIMITEDactiveALARMCO LIMITEDactiveALBA DECOR LIMITEDactiveALEXANDER SURGERY LIMITEDactiveAMJ CHIRO LTDactiveANDREW MB SALON LIMITEDactiveAN SEALLADH HOLDINGS LIMITEDactive

+333 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 353 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100