DOSSIERS / ALAM INVESTMENTS SCOTLAND LIMITED
← SearchExport PDF
Company dossier

ALAM INVESTMENTS SCOTLAND LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2018-01-15
KYBE ID: GB-SC585703 · SC585703 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleConnections 1Risk signals 1FinancialsSources

Key facts

active
ALAM INVESTMENTS SCOTLAND LIMITED
uk_ch
SC585703
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2018-01-15
uk_ch
THE STABLES UNIT 01, 21 - 25 CARLTON COURT, GLASGOW, G5 9JP
uk_ch
68209 - Other letting and operating of own or leased real estate
uk_ch

Ownership structure

2 related
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

33 total
ALISHA ENTERPRISES (SCOTLAND) LIMITEDactiveBRAEPORT LIMITEDactiveBRUNSWICK HOTEL (GLW) LIMITEDactiveCENTURY INTERIORS LIMITEDactiveCHINA MOBILE LIMITEDactiveCHURCHILL TAX CONSULTANTS SCOTLAND LTDactiveECOSSE PROPERTY MANAGEMENT LIMITEDactiveEXTREMA LTDactiveFINE STONE LTDactiveGFS CONSULTANTS LIMITEDactiveG W GROCERS LTDactiveGWR ASSOCIATES LIMITEDactiveGWR CATERING LTDactiveHKT INCORPORATED LIMITEDactiveHOME DETAIL LIMITEDactiveHRS PROPERTY INC. LIMITEDactiveKIGOMA EXPRESS LIMITEDactiveKIRKWOOD RETAIL LIMITEDactiveLATIF ASSOCIATES LIMITEDactiveMARBELLA LITE LIMITEDactive

+13 more

People with significant control

2 people
NameRoleFromSource
Mr Khurshied Alambeneficial owner—UBO register
Mrs Imtiaz Alambeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Filed accounts

1 year
YearRevenueNet incomeTotal assetsEmployees
—————
From official financial statements filed with the registry.