DOSSIERS / ARGENTA DUNDEE LIMITED
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Company dossier

ARGENTA DUNDEE LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2016-12-22
KYBE ID: GB-SC553262 · SC553262 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ARGENTA DUNDEE LIMITED
uk_ch
SC553262
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2016-12-22
uk_ch
1 GEORGE SQUARE, GLASGOW, G2 1AL
uk_ch
21100 - Manufacture of basic pharmaceutical products · 21200 - Manufacture of pharmaceutical preparations
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

127 total

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

ACCELERANT UNDERWRITING HOLDINGS UK LIMITEDactiveACCU-TECH SYSTEMS LIMITEDactiveAFIS LIMITEDactiveALISTAIR BYRNE ASSOCIATES LIMITEDactiveAQUATIC DIAGNOSTICS LIMITEDactiveAQUILA SCOTLAND LPactiveARYSTA LIFESCIENCE GREAT BRITAIN LIMITEDactiveASCERTRA UK LTDactiveBARBOUR THREADS LIMITEDactiveBARNES GROUP (SCOTLAND) LIMITEDactiveBHO NÀDAR (DUNCLUTHA) LIMITEDactiveBHO NÀDAR LTDactiveBLACKBAUD EUROPE LTD.activeBOURNE STEEL (TRUSTEES) LTD.activeBRAVEHEART INVESTMENT GROUP LIMITEDactiveBUCHANAN SHEARER ASSOCIATES LLPactiveBUCHANAN SHEARER & CO LIMITEDactiveBYRON LIMITEDactiveCANDIDATE ID LTDactiveCAROLIAN LIMITEDactive

+107 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 127 companies

Risk journey — why 12?

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