DOSSIERS / AISHA J LIMITED
← SearchExport PDF
Company dossier

AISHA J LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2016-06-24
KYBE ID: GB-SC538846 · SC538846 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AISHA J LIMITED
uk_ch
SC538846
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2016-06-24
uk_ch
UNIT 3, KPP CHARTERED ACCOUNTANTS MORRIS PARK, 37 ROSYTH ROAD, GLASGOW, G5 0YE
uk_ch
82990 - Other business support service activities n.e.c.
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

120 total

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

A A PROPERTY MAINTENANCE LTDactiveAJB DEVELOPMENTS LIMITEDactiveAJLD LIMITEDactiveALEA CAR SALES LTDactiveAMPED DIGITAL LTDactiveANDREW HAMMOND RAIL LIMITEDactiveARMOURS FUNERAL SERVICE LTDactiveASHLEY INNS LTDactiveASHTORY LTDactiveATHLETICA LTDactiveAUBREYINDIA UK LTDactiveBALLANTYNE REID & CO. LIMITEDactiveBREAKTHROUGH ENTERTAINMENT (GLASGOW) LTDactiveBRIGHT HEALTH UK LTDactiveCAIL BRUICH RESTAURANTS LTDactiveC AND D WINDOWS AND DOORS LTDactiveCCJ BAR LTDactiveCLYDE WRAPS LIMITEDactiveCOASTAL ROAD PROPERTY CO LIMITEDactiveCODE VELOCITY LTDactive

+100 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 120 companies

Risk journey — why 12?

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