DOSSIERS / BORGHETTI ASSOCIATES LTD
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Company dossier

BORGHETTI ASSOCIATES LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2014-12-16
KYBE ID: GB-SC493504 · SC493504 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BORGHETTI ASSOCIATES LTD
uk_ch
SC493504
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2014-12-16
uk_ch
2 STEWART STREET, MILNGAVIE, GLASGOW, G62 6BW
uk_ch
70229 - Management consultancy activities other than financial management · 84220 - Defence activities
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

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

2MW LTDactiveAAIRD PROPERTIES LTDactiveAGH APEX LIMITEDactiveAJ CARPETS LTDactiveA MATTER OF TRUST LIMITEDactiveANGUS MACDONALD DEVELOPMENT CO. LTD.activeAP CONTRACTS ( GLASGOW) LTDactiveARD CERAMICS LTDactiveAR HOSPITALITY CONSULTING LTDactiveARO TILING LTDactiveAUCHENSTARRY FARM LIMITEDactiveBLUESTAGE LTDactiveBOWJI'S INVESTMENT LTDactiveBUNTY JUNE DESIGNS LIMITEDactiveCAIRNHILL CASTLE LTDactiveC. BOYD ELECTRICAL CONTRACTORS LTD.activeCHANGE HR LTDactiveCOOGAN ARCHITECTS LIMITEDactiveCOSANTA NUTRITION LIMITEDactiveCOTTAGE STAYS LTDactive

+62 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 82 companies

Risk journey — why 12?

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