KYBE — See who's really behind any company

Company dossier

GGIA LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2017-03-15
KYBE ID: GB-SC560575 · SC560575 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGGIA LIMITED

uk_ch

RegistrationSC560575

uk_ch

Statusactive

uk_ch

TypePrivate Limited Company

uk_ch

Incorporated2017-03-15

uk_ch

Registered address51 RAE STREET, DUMFRIES, DUMFRIESSHIRE, DG1 1JD

uk_ch

Industry68209 - Other letting and operating of own or leased real estate

uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

ANDY GOLDSWORTHY LTDactive A.QUINE (INVESTMENTS) LIMITEDactive AUTOSHOP ONLINE LIMITEDactive BALCARY SERVICES LTDactive BALGRAY LIMITEDactive BALTUS LIMITEDactive BOGG FARM LIMITEDactive CALLY SEAFOODS LIMITEDliquidation COLIN DEMPSTER & SONS LIMITEDactive CRIFFEL ASHTON TRANSPORT LIMITEDactive CSR-STUDIOS LIMITEDactive CULYER SAFETY SERVICES LIMITEDactive D A AUTOPARTS LIMITEDactive DONALD C. MCROBERT & SON LIMITEDactive DRYFE VETS LIMITEDactive DUMFRIES & GALLOWAY CHAMBER OF COMMERCEactive EPIC MINDS LIMITEDactive EUROROUTE RECOVERY SCOTLAND LIMITEDactive FINNIE HEAVY HAULAGE LIMITEDactive GGH HOLDINGS LIMITEDactive

+19 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100