DOSSIERS / SANDY KNOWES LIMITED
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Company dossier

SANDY KNOWES LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2013-04-16
KYBE ID: GB-SC447799 · SC447799 · 1 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
SANDY KNOWES LIMITED
uk_ch
SC447799
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2013-04-16
uk_ch
1037 SAUCHIEHALL STREET, GLASGOW, G3 7TZ
uk_ch
70229 - Management consultancy activities other than financial management
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

110 total

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

642 PROPERTY LTDactiveAAA FACILITIES MANAGEMENT LTDactiveA AND A ACCOUNTING LTD.activeADERINTO & CO FINANCIAL SERVICES LTDactiveADERINTO & CO. LIMITEDactiveAMAC FORESTRY LTDactiveANGKAL PROPERTY LIMITEDactiveAPHCO LIMITEDactiveARIEL PROPERTY INVESTMENTS LTDactiveBARBELLE AND NUTRITION LIMITEDactiveBEPSAM LTDactiveBLESSED BY EL LTDactiveBRAW SELF DRIVE TOURS LTDactiveBROPHY & BROPHY LTDactiveBY ALI LTDactiveCALICO MANAGEMENT LTDactiveCALSIDE PROPERTY INVESTMENTS LTDactiveCAPITAL 500 LTDactiveCAPITAL 501 LTDactiveCENTICORE U.K. ACQUISITIONS LTDactive

+90 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 110 companies

low

Overdue accounts

Still active but past its statutory accounts-filing deadline — companies often stop filing before collapse; also a strike-off trigger

Risk journey — why 18?

2 signals
+12
Shared registered address
+6
Overdue accounts
Composite risk score18/100