DOSSIERS / XINGYING SCOTLAND LTD
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Company dossier

XINGYING SCOTLAND LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2013-05-14
KYBE ID: GB-SC449928 · SC449928 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
XINGYING SCOTLAND LTD
uk_ch
SC449928
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2013-05-14
uk_ch
SUITE 2/3, 2ND FLOOR, 48, WEST GEORGE STREET, GLASGOW, G2 1BP
uk_ch
46900 - Non-specialised wholesale trade · 47910 - Retail sale via mail order houses or via Internet
uk_ch
0
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

122 total

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

ABD LEGAL (SCOTLAND) LTDactiveADMINGEEKZ LIMITEDactiveADS PLACE MEDIA LLPactiveALFA WESTERN COMPANY LTDactiveALPHEN CAPITAL LPactiveAPEX DEVELOPMENTS SA LTDactiveARKAYNFYAR LTDactiveARTICS LTDactiveASPIRATIONS UN LIMITEDactiveAUDIT FIRE UK LTDactiveAXS CONSULTING LIMITEDactiveBALTIC EXCHANGE TRADERS LPactiveBATSELA AFRICAN VENTURES LPactiveBENK MULTISECTOR LIMITEDactiveBM MORRISON PARTNERS LPactiveBOXMOVE LIMITEDactiveCALA ASSOCIATES LTDactiveCHENG TRADE LTDactiveCHESS DIGITAL LIMITEDactiveCIRCLE DATA & IT SOLUTIONS LIMITEDactive

+102 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 122 companies

Risk journey — why 12?

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