DOSSIERS / ALI TOD FINANCIAL SERVICES LTD
← SearchExport PDF
Company dossier

ALI TOD FINANCIAL SERVICES LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2016-11-09
KYBE ID: GB-SC549748 · SC549748 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALI TOD FINANCIAL SERVICES LTD
uk_ch
SC549748
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2016-11-09
uk_ch
THE KELVIN BUILDING BRAMAH AVENUE, EAST KILBRIDE, GLASGOW, G75 0RD
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

169 total

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

100 PERCENT SCOTLAND LIMITEDactive4211 HOTFOOD LTDactiveA8 ENTERPRISES LIMITEDactiveAFG SCOTLAND LIMITEDactiveAGMORS COACHWORKS LTD.activeAJL HOLDING GROUP LTDactiveAKJ MOTORS LTDactiveALISTAIR CROOKS LIMITEDactiveA M BEAUTY & AESTHETICS LTDactiveAM SANDSTONE LTDactiveAPEIRON HR CONSULTING LTDactiveARROW EXECUTIVE HIRE LTDactiveARROW RESIDENTIAL LETS LTDactiveASSURED CONTRACT TRADES LTDactiveATOM PROPERTY SCOT LTDactiveATOM STUDIOS (SCOT) LTDactiveBARBADOS HOUSE LIMITEDactiveBELMONT E&I SERVICES LTDactiveBLOOM JLG LTDactiveBMS ROOFING SOLUTIONS AYRSHIRE LTDactive

+149 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 169 companies

Risk journey — why 12?

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