DOSSIERS / SMITH HEATING & PLUMBING LIMITED
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Company dossier

SMITH HEATING & PLUMBING LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2015-04-22
KYBE ID: GB-SC504012 · SC504012 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SMITH HEATING & PLUMBING LIMITED
uk_ch
SC504012
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2015-04-22
uk_ch
8 DOUGLAS STREET, HAMILTON, LANARKSHIRE, ML3 0BP
uk_ch
43220 - Plumbing, heat and air-conditioning installation
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

328 total

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

1816 ME LTDactiveABACUS BOOKKEEPING SOLUTIONS LIMITEDactiveABC GAS SERVICES LIMITEDactiveABEL ROOFING & ROUGHCASTING LIMITEDactiveABERFELDY CONSULTANCY LIMITEDactiveABSOLUTELY CLEAN RESTORATION LIMITEDactiveABSOLUTE VALETING LTDactiveACD SYSTEMS (SCOTLAND) LTDactiveA DUNLOP CONSULTING LIMITEDactiveAFSD LIMITEDactiveAIRDRIE DECKING LTDactiveAIRDRIE FENCING LTDactiveAJLM LIMITEDactiveAKKO REFURBISHMENT SERVICES LTDactiveALISTAIR ELECTRICAL HOLDINGS LTDactiveALISTAIR ELECTRICAL LIMITEDactiveALLAN BUTLER CREATIVE DESIGN LTDactiveALTIUS RENTALS LIMITEDactiveAM OPEX CONSULTANCY LTDactiveANDY HAMILTON PHOTOGRAPHY LIMITEDactive

+308 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 328 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100