Key facts
activeBASIK MONEY LTD
uk_ch
SC541443
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2016-07-29
uk_ch
20-23 WOODSIDE PLACE, GLASGOW, G3 7QL
uk_ch
66220 - Activities of insurance agents and brokers
uk_ch
Company dossier
BASIK MONEY LTD
RISK SCORE12LOW RISK
Ownership structure
2 entitiesCompanies at this address
29 totalANM TRADING LTDARCTIC CLOUD SOLUTIONS LTDAVARI SOLUTIONS LIMITEDBALINDRA SOFTWARE LIMITEDBRIDGEWELL CONSULTANTS LTDCARRICK HOME IMPROVEMENTS LTDCAS COOL AIR SERVICES LTDCITYSCAPE LETTINGS LTDC-SENSE PLANNING LTDD.K. MATERIALS & LOGISTICS LTD.EK ACCIDENT REPAIR GARAGE LTDGALILA TRADE LPGLOBAL SERVICES 2 LTDHARD HAT GROUP LIMITEDHOME WEST LTDMEDIA HOUSE INTERNATIONAL LIMITEDMURPHY AND FORRESTER RENTALS DEPARTMENT LTD.OLIVE FOUNTAIN ACADEMY LTDOLIVE FOUNTAIN LTDPARKER WEST CONSULTANTS LTD
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Basik Ltd | beneficial owner | — | UBO register |
Risk signals
2 matchedlow
Clustered address
Address shared by 29 companies
low
Overdue accounts
Still active but past its statutory accounts-filing deadline — companies often stop filing before collapse; also a strike-off trigger
Risk journey — why 12?
2 signals+6
Clustered address
+6
Overdue accounts
Composite risk score12/100