DOSSIERS / AZETS MILNE CRAIG HOLDINGS LIMITED
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Company dossier

AZETS MILNE CRAIG HOLDINGS LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2016-07-05
KYBE ID: GB-SC539510 · SC539510 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
AZETS MILNE CRAIG HOLDINGS LIMITED
uk_ch
SC539510
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2016-07-05
uk_ch
TITANIUM 1, KINGS INCH PLACE, RENFREW, PA4 8WF
uk_ch
64209 - Activities of other holding companies n.e.c.
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

153 total

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

5M CONSULTING LTDactive5M HOLDINGS LTDactiveADAUGEO PROPERTIES LIMITEDactiveA.D. WALKER LIMITEDliquidationALBA FIRE PROTECTION LIMITEDactiveALBA TYRE MANAGEMENT LIMITEDactiveALEX FISHER (FOODSERVICE ADVISOR) LTDliquidationALLANVALE LAND (LINLITHGOW) LIMITEDactiveARTMAC LIMITEDliquidationASPIRARE GROUP U.K LTDliquidationASPIRARE RESOURCING LIMITEDliquidationAZETS MILNE CRAIGactiveBALMER CARE HOMES GROUP LIMITEDactiveBELLMATIC LEISURE LIMITEDactiveBLACKHAWK PROPERTY LIMITEDactiveBLYTHSWOOD HOLDINGS LTDactiveBRAEHEAD PROFESSIONAL SERVICES LIMITEDliquidationBRITTON PROPERTY LTDactiveBSC3 LTDactiveCAIRNGORM OUTDOORS LIMITEDliquidation

+133 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 153 companies

medium

Recent rename (phoenix pattern)

Changed name within ~2 years — a way to shed a bad history under a new name

Risk journey — why 22?

2 signals
+12
Shared registered address
+10
Recent rename (phoenix pattern)
Composite risk score22/100