DOSSIERS / ANTON TOM LTD
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Company dossier

ANTON TOM LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2017-10-31
KYBE ID: GB-SC580327 · SC580327 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANTON TOM LTD
uk_ch
SC580327
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2017-10-31
uk_ch
SUITE 3.10 DALZIEL BUILDING, 7 SCOTT STREET, MOTHERWELL, ML1 1PN
uk_ch
56301 - Licensed clubs
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

99 total

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

ARG SERVICES LTDactiveAW MORTGAGE & PROTECT LTDactiveBEAUTY BOX BOUTIQUE (2020) LTDactiveBELLE MERE HAIR & BEAUTY LTDactiveB & R DIRECT DISTRIBUTION LTDactiveC.A.CUMMINGS PROPERTIES LTDactiveCAMERON DALZIEL LIMITEDactiveCAMERON DALZIEL SKIP HIRE LTDactiveCCC AUTOS LTDactiveCCM SHOOTING LTDactiveC & C TRANSPORT MOTHERWELL LIMITEDactiveCENTRAL GAS SOLUTIONS SERVICES LTDactiveCJ MORTGAGE AND PROTECTION LTDactiveCLAROMA BEAUTY LTDactiveCML AUTO TINTS LTDactiveCM PLASTERING AND ROUGHCASTING SERVICES LTDactiveCRAIG'S KITCHENS AND BATHROOMS LTDactiveDAR JOINERY SERVICES LTDactiveDB KITCHENS & JOINERY LTDactiveDENTEC LAB LTDactive

+79 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 99 companies

Risk journey — why 12?

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