DOSSIERS / ALLAN PANTHERA LIMITED
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Company dossier

ALLAN PANTHERA LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2018-03-21
KYBE ID: GB-SC592032 · SC592032 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALLAN PANTHERA LIMITED
uk_ch
SC592032
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2018-03-21
uk_ch
3B ORMISTON TERRACE, EDINBURGH, EH12 7SJ
uk_ch
70229 - Management consultancy activities other than financial management
uk_ch

Ownership structure

2 entities
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Companies at this address

110 total

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

2EHPE LLPactiveABERCORN CCTV LIMITEDactiveABPH INVESTMENTS LIMITEDactiveABU DHABI ASSET MANAGEMENT LIMITEDactiveALLAN MURRAY DESIGN LTDactiveAMA PROPERTIES (SCOTLAND) LIMITEDactiveAR PROPERTIES LIVINGSTON LIMITEDactiveA.S.MANAGEMENT RESOURCES LTDactiveASTORIA EDINBURGH LIMITEDactiveAURA PROJECTS EDINBURGH LTDactiveAZCONS LEGACY TRADING LTDactiveBELFAST DENTAL IMPLANT CLINIC LTD.activeBFS IMIDAZOLINE 1 LLPactiveBIG ADVERT LIMITEDactiveBIOCOLD LIMITEDactiveBLACKWOOD OIL & GAS LTDactiveBLUE FROG SCIENTIFIC GROUP LIMITEDactiveBLUE FROG SCIENTIFIC LIMITEDactiveBN INVESTMENTS LIMITEDactiveBPAF CONSORTIUM LLPactive

+90 more

People with significant control

1 people
NameRoleFromSource
Mr Jamie William Allanbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 110 companies

Risk journey — why 12?

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