DOSSIERS / ANTONINE INVESTMENT MANAGERS LIMITED
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Company dossier

ANTONINE INVESTMENT MANAGERS LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2012-12-20
KYBE ID: GB-SC439228 · SC439228 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

liquidation
ANTONINE INVESTMENT MANAGERS LIMITED
uk_ch
SC439228
uk_ch
liquidation
uk_ch
Private Limited Company
uk_ch
2012-12-20
uk_ch
168 BATH STREET, GLASGOW, G2 4TP
uk_ch
70221 - Financial management
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

190 total

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

245 P&E LTDactiveABA EAGLESHAM LTDactiveABOUT GRAB HIRE UK LIMITEDactiveACONY BELL PROPERTIES LIMITEDliquidationACORN EXPRESS LOGISTICS LIMITEDliquidationADD STUDIOS LIMITEDactiveADM CONSULTANCY LTDactiveAESTIQUE HEALTH & WELLBEING LTDactiveAIIR NETWORKS LIMITEDactiveAILSA 25 LIMITEDliquidationALL FOUR WALLS HOLDINGS LIMITEDactiveALL FOUR WALLS LTDactiveALLIANCE FOR RABIES CONTROLactiveALM HEALTHCARE LTDactiveAMJ ASBESTOS LTDactiveAMR LOG CABINS LIMITEDliquidationANISTON TRADING LTDactiveAPPLYTEQ CONSULTANTS LIMITEDactiveAQUILER PROPERTY LIMITEDactiveARB CONSULTANTS (SCOTLAND) LIMITEDactive

+170 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 190 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
In liquidation
Composite risk score20/100