DOSSIERS / ALLEGRO EQUESTRIAN SERVICES LIMITED
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Company dossier

ALLEGRO EQUESTRIAN SERVICES LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2017-05-05
KYBE ID: GB-SC565037 · SC565037 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALLEGRO EQUESTRIAN SERVICES LIMITED
uk_ch
SC565037
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2017-05-05
uk_ch
6TH FLOOR, GORDON CHAMBERS, 90 MITCHELL STREET, GLASGOW, LANARKSHIRE, G1 3NQ
uk_ch
96090 - Other service activities n.e.c.
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

ACL HAYS CONTRACTS LIMITEDactiveADM PRODUCTIONS LIMITEDactiveADVANTAGE WEALTH MANAGEMENT GROUP LTDactiveADZD PROPERTIES LIMITEDactiveAF ROOFING & BUILDING SERVICES LIMITEDactiveAUCHENGRANGE ESTATES LIMITEDactiveBEAUFORT KIBBLE CHILDCARE (OBAN) LTDactiveBELOW LIMITEDactiveBK GILL SOLICITORS LIMITEDactiveBRANKHOLM MEDIA LIMITEDactiveBRIAN COWELL CONSULTING LTDactiveBRIGGSTONE LIMITEDactiveBURNFOOT INSTALLATIONS LIMITEDactiveC F GOLF LTDactiveCHIPFUSE LIMITEDactiveCIEM PROPERTIES LIMITEDactiveCONTRAFIT LIMITEDactiveCRAIG-EN-GOYNE CARE COMPANY LIMITEDactiveCREATIVE HOMES EDINBURGH LTDactiveDERRAID INVESTMENTS LIMITEDactive

+47 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

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