DOSSIERS / ADVANCED ALBA ASSESSING LIMITED
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Company dossier

ADVANCED ALBA ASSESSING LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2017-02-10
KYBE ID: GB-SC557197 · SC557197 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ADVANCED ALBA ASSESSING LIMITED
uk_ch
SC557197
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2017-02-10
uk_ch
PAVILION 2, 3 DAVA STREET, GLASGOW, G51 2JA
uk_ch
71200 - Technical testing and analysis
uk_ch

Ownership structure

2 entities
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Companies at this address

68 total

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

ALAN THOMSON CONTRACTS LIMITEDactiveAMA BUWA LIMITEDactiveAMUSEMENT MACHINE HIRE (SCOTLAND) LIMITEDactiveANDERSON DOE PODIATRY CLINIC LIMITEDactiveANDERSON DOE PROPERTY LIMITEDactiveARMITAGE GROUNDWORKS LIMITEDactiveASTRAGIANT LIMITEDactiveATLAS AIR CONDITIONING LTD.activeATLAS AIR GROUP LIMITEDactiveATLAS VENTILATION LIMITEDactiveBEAN LUCKY LIMITEDliquidationCALDWELLS (MILLPORT) LTD.activeCDM ELECTRICS LTDactiveCOSMIC CARDS LIMITEDactiveCRITICAL POWER LTDactiveDEBUTANTE (GLASGOW) LIMITEDactiveD&N TURNER INVESTMENTS LIMITEDactiveEASTFIELD CAR SALES LIMITEDactiveECOSSE FURNISHINGS LIMITEDactiveFRECKLES (SCOTLAND) LIMITEDactive

+48 more

People with significant control

1 people
NameRoleFromSource
Mr Spencer Hiscoebeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

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