DOSSIERS / ANA CONTROLS LTD
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Company dossier

ANA CONTROLS LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2012-10-22
KYBE ID: GB-SC435141 · SC435141 · 2 sources
RISK SCORE6LOW RISK

Key facts

active
ANA CONTROLS LTD
uk_ch
SC435141
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2012-10-22
uk_ch
UNIT 31, COATBRIDGE BUSINESS CENTRE, 204 MAIN STREET, COATBRIDGE, ML5 3RB
uk_ch
71129 - Other engineering activities
uk_ch

Ownership structure

2 entities
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Companies at this address

21 total

People with significant control

1 people
NameRoleFromSource
Mr Martin Gilliesbeneficial ownerUBO register

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100