Key facts
activeGFS CONSULTANTS LIMITED
uk_ch
SC520187
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2015-11-12
uk_ch
THE STABLES UNIT 01, 21-25 CARLTON COURT, GLASGOW, G5 9JP
uk_ch
64999 - Financial intermediation not elsewhere classified
uk_ch
Company dossier
GFS CONSULTANTS LIMITED
RISK SCORE6LOW RISK
Ownership structure
1 relatedCompanies at this address
33 totalALAM INVESTMENTS SCOTLAND LIMITEDALISHA ENTERPRISES (SCOTLAND) LIMITEDBRAEPORT LIMITEDBRUNSWICK HOTEL (GLW) LIMITEDCENTURY INTERIORS LIMITEDCHINA MOBILE LIMITEDCHURCHILL TAX CONSULTANTS SCOTLAND LTDECOSSE PROPERTY MANAGEMENT LIMITEDEXTREMA LTDFINE STONE LTDG W GROCERS LTDGWR ASSOCIATES LIMITEDGWR CATERING LTDHKT INCORPORATED LIMITEDHOME DETAIL LIMITEDHRS PROPERTY INC. LIMITEDKIGOMA EXPRESS LIMITEDKIRKWOOD RETAIL LIMITEDLATIF ASSOCIATES LIMITEDMARBELLA LITE LIMITED
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Mr Nasim Sarwar Malik | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 33 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100
Filed accounts
1 year| Year | Revenue | Net income | Total assets | Employees |
|---|---|---|---|---|
| — | — | — | — | — |
From official financial statements filed with the registry.