Key facts
activePEGGYPALS LTD
uk_ch
SC449192
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2013-05-03
uk_ch
6TH FLOOR, GORDON CHAMBERS 90 MITCHELL STREET, GLASGOW, G1 3NQ
uk_ch
99999 - Dormant Company
uk_ch
Company dossier
PEGGYPALS LTD
RISK SCORE22LOW RISK
Ownership structure
3 entitiesCompanies at this address
1,010 total22 SQUARE LIMITED2U CONSULTING LIMITEDA & A BEAUTY LTDAATD PROPERTIES LTDABBA BLINDS LIMITEDAB FAB HAIR LIMITEDABR FINE FOODS LIMITEDACACIA COACHES LTDAC AESTHETIC DENTISTRY LTDA CANADIAN IN EUROPE LTDACCESSING ONLINE KNOWLEDGE LIMITEDACCURATUS ENGINEERING SOLUTIONS LIMITEDAC/DC ENGINEERING DESIGN LTDACM MAKEUP LTD.ACORN CONSTRUCTION SERVICES LIMITEDACORN PROPERTY GROUP LTD.ADAC PRODUCTIONS LTDA DIVERS CONTRACTS LTDADVANCED DRIVING ACADEMY LIMITEDADVANTAGE WEALTH MANAGEMENT LTD
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Mr Andrew Colin Gibbs | beneficial owner | — | UBO register |
| Mrs Linda Mae Gibbs | beneficial owner | — | UBO register |
Risk signals
1 matchedhigh
Mass-registration address
Registered address shared by 1,010 companies — letterbox / formation-agent
Risk journey — why 22?
1 signals+22
Mass-registration address
Composite risk score22/100