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Company dossier

OPTIMAT TRUSTEES LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2017-12-13
KYBE ID: GB-SC583794 · SC583794 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameOPTIMAT TRUSTEES LIMITED

uk_ch

RegistrationSC583794

uk_ch

Statusactive

uk_ch

TypePrivate Limited Company

uk_ch

Incorporated2017-12-13

uk_ch

Registered addressC/O 10TH FLOOR, 133 FINNIESTON STREET, GLASGOW, G3 8HB

uk_ch

Industry74990 - Non-trading company

uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ARANJO MARKETING SOLUTIONS LIMITEDactive ARGYLL VALUATION SERVICES LTDactive ATTERLEY.COM RETAIL LIMITEDliquidation BARAN MELISA LIMITEDliquidation CAAL SOLUTIONS LTDactive CASTLELAW (NO.132) LIMITEDliquidation DENARI BUSINESS SERVICES LTDliquidation DERAL LIMITEDliquidation DYNAMIC CONCEPTS LTDactive FORRESTER MOON LIMITEDactive GLENLAW BURNSIDE LIMITEDactive GOMPRO LIMITEDactive HEBRIDEAN HOTELS LIMITEDactive KHALCO LIMITEDactive MANORGATE LIMITEDactive NEWTON 111 LTDactive NEWTOWN DECOR LTDliquidation OPTIMAT LIMITEDactive POLL A CHARRA LIMITEDactive SG DONALDSON SERVICES LTDliquidation

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100