DOSSIERS / WEST MORE INVESTMENTS LIMITED
← SearchExport PDF
Company dossier

WEST MORE INVESTMENTS LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2013-03-12
KYBE ID: GB-SC444897 · SC444897 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
WEST MORE INVESTMENTS LIMITED
uk_ch
SC444897
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2013-03-12
uk_ch
TITANIUM 1, KINGS INCH PLACE, RENFREW, PA4 8WF
uk_ch
68100 - Buying and selling of own real estate · 68209 - Other letting and operating of own or leased real estate
uk_ch

Ownership structure

2 entities
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

153 total

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

5M CONSULTING LTDactive5M HOLDINGS LTDactiveADAUGEO PROPERTIES LIMITEDactiveA.D. WALKER LIMITEDliquidationALBA FIRE PROTECTION LIMITEDactiveALBA TYRE MANAGEMENT LIMITEDactiveALEX FISHER (FOODSERVICE ADVISOR) LTDliquidationALLANVALE LAND (LINLITHGOW) LIMITEDactiveARTMAC LIMITEDliquidationASPIRARE GROUP U.K LTDliquidationASPIRARE RESOURCING LIMITEDliquidationAZETS MILNE CRAIGactiveAZETS MILNE CRAIG HOLDINGS LIMITEDactiveBALMER CARE HOMES GROUP LIMITEDactiveBELLMATIC LEISURE LIMITEDactiveBLACKHAWK PROPERTY LIMITEDactiveBLYTHSWOOD HOLDINGS LTDactiveBRAEHEAD PROFESSIONAL SERVICES LIMITEDliquidationBRITTON PROPERTY LTDactiveBSC3 LTDactive

+133 more

People with significant control

1 people
NameRoleFromSource
Mr Roberto Carmelo Domenico Riganobeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 153 companies

Risk journey — why 12?

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