DOSSIERS / ANISTON TRADING LTD
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Company dossier

ANISTON TRADING LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2015-02-26
KYBE ID: GB-SC498993 · SC498993 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANISTON TRADING LTD
uk_ch
SC498993
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2015-02-26
uk_ch
168 BATH STREET, GLASGOW, G2 4TP
uk_ch
25990 - Manufacture of other fabricated metal products n.e.c.
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

190 total

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

245 P&E LTDactiveABA EAGLESHAM LTDactiveABOUT GRAB HIRE UK LIMITEDactiveACONY BELL PROPERTIES LIMITEDliquidationACORN EXPRESS LOGISTICS LIMITEDliquidationADD STUDIOS LIMITEDactiveADM CONSULTANCY LTDactiveAESTIQUE HEALTH & WELLBEING LTDactiveAIIR NETWORKS LIMITEDactiveAILSA 25 LIMITEDliquidationALL FOUR WALLS HOLDINGS LIMITEDactiveALL FOUR WALLS LTDactiveALLIANCE FOR RABIES CONTROLactiveALM HEALTHCARE LTDactiveAMJ ASBESTOS LTDactiveAMR LOG CABINS LIMITEDliquidationANTONINE INVESTMENT MANAGERS LIMITEDliquidationAPPLYTEQ CONSULTANTS LIMITEDactiveAQUILER PROPERTY LIMITEDactiveARB CONSULTANTS (SCOTLAND) LIMITEDactive

+170 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 190 companies

Risk journey — why 12?

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