DOSSIERS / SOUTHSIDE CLAIMS LIMITED
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Company dossier

SOUTHSIDE CLAIMS LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2014-09-29
KYBE ID: GB-SC487680 · SC487680 · 3 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SOUTHSIDE CLAIMS LIMITED
uk_ch
SC487680
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2014-09-29
uk_ch
272 BATH STREET, GLASGOW, G2 4JR
uk_ch
70229 - Management consultancy activities other than financial management · 82990 - Other business support service activities n.e.c.
uk_ch
1
uk_ch

Ownership structure

2 entities
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Companies at this address

2,135 total

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

121 SPORTS COACHING LIMITEDactive158 ENGINEERING LIMITEDactive1999 LIMITEDactive20 MOSS STREET LIMITEDactive212 MEDIA PARTNERS L.P.active2D INDUSTRIES LPactive305 HOLDINGS LIMITEDactive46 MANAGEMENT LTDactive4LS VENTURES LTDactive5G TECHNOLOGIES LIMITEDactive90 DEGREE PROPERTYCARE LTDactiveAAB INFOSEC LTDactiveABC INDUSTRY LTDactiveABENTEK PROJECT LPactiveABIHEALTH SOLUTIONS LTDactiveABP LOGISTICS LPactiveA.B.S. CORPORATE LPactiveACADEMY OF WEDDING AND EVENT PLANNING LPactiveACTIONABLE HOLDINGS LIMITEDactiveADAPT AI STUDIOS LTDactive

+2,115 more

People with significant control

1 people
NameRoleFromSource
Mr Mohammed Shabirbeneficial owner—UBO register

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 2,135 companies — letterbox / formation-agent

high

Adverse: disqualification

Mr Mohammed Shabir (beneficial owner) matches Mohammed SHABIR — Disqualified director (UK Companies House).

Risk journey — why 22?

2 signals
+22
Mass-registration address
+15
Adverse: disqualification
Composite risk score22/100