DOSSIERS / ALMOND MANAGEMENT LIMITED
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Company dossier

ALMOND MANAGEMENT LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2017-11-07
KYBE ID: GB-SC580898 · SC580898 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALMOND MANAGEMENT LIMITED
uk_ch
SC580898
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2017-11-07
uk_ch
25 SANDYFORD PLACE, GLASGOW, G3 7NG
uk_ch
98000 - Residents property management
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

189 total

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

380 TRADING LTDactive714 CONSTRUCTION LTDactiveABP SCHOOL OF AUTOMATION LIMITEDactiveACCN MEDICAL LIMITEDactiveAGM OIL & GAS RESOURCES LTDactiveA HANNAH LTDactiveAK ELEVEN LIMITEDactiveALMUSHATAT MEDICAL LTDactiveANNA SHOP LTDactiveASIAN GOLF SCOTLAND LTDactiveAUDIOMITTO LIMITEDactiveBADNEWS PRODUCTIONS LTDactiveBILLINGTONS OF LENZIE LTD.activeBILLINGTONS PROPERTIES LTDactiveBLACKBRIDGE LIMITEDactiveBLASER CHIROPRACTORS LIMITEDactiveBRAIN TRAIN UK SUSSEX LTDactiveCALEDONIA DOORS (HOLDINGS) LIMITEDactiveCANDER PROPERTY INVESTMENTS LIMITEDactiveCAR N EROS INVESTMENTS LIMITEDactive

+169 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 189 companies

Risk journey — why 12?

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