DOSSIERS / CONVEY TRADING LIMITED
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Company dossier

CONVEY TRADING LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2017-06-13
KYBE ID: GB-SC568601 · SC568601 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CONVEY TRADING LIMITED
uk_ch
SC568601
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2017-06-13
uk_ch
2 ROYAL CRESCENT, LOWER GROUND, GLASGOW, G3 7SL
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

24 total
COMPANY RELIEF LTDactiveDTA CONSULTANCY SERVICES LTDactiveECM MANAGEMENT CONSULTANTS LTDactiveGB PAYMENT SOLUTIONS LTDactiveGBPM FINANCIAL SOLUTIONS LTDactiveGBWB LIMITEDactiveGB WEALTH SOLUTIONS LTDactiveHOSPITALITY ZLX2 LTDactiveHR BEST LTDliquidationHR PIE BOBS MANUFACTURING LTDactiveHR PIE BOBS PARTNERSHIP LTDactiveHR SET TRAINING LTDliquidationHR STRXPRESS LTDliquidationINDISGUISE LTDactiveJA DAH PROPERTY LTDactiveLETS GET CLIENTS LTDactiveMSN INVESTIGATIONS LTDactivePROPERTY DAH GLASGOW LTDactiveREACHER DEVELOPMENTS LTDactiveRENT WESTEND GLASGOW LTDliquidation

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100