DOSSIERS / AMBERFLO SMART-T LTD.
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Company dossier

AMBERFLO SMART-T LTD.

UNITED KINGDOM · COMPANY · INCORPORATED 2018-04-30
KYBE ID: GB-SC595715 · SC595715 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AMBERFLO SMART-T LTD.
uk_ch
SC595715
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2018-04-30
uk_ch
2 FITZROY PLACE, GLASGOW, G3 7RH
uk_ch
39000 - Remediation activities and other waste management services
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

108 RETAIL LIMITEDactive32 GLASGOW LTDactiveAB11 PORTFOLIO LTDactiveAF THERAPEUTICS LIMITEDactiveAM FIVES LTDactiveANCHORSTONE CAPITAL HOLDINGS LTDactiveANCHORSTONE CAPITAL MANAGEMENT LTD.activeAS LAND LTDactiveA TASTE OF THE CARIBBEAN LTDactiveAWAN ASSETS LTDactiveAXIS ADVISORS GROUP LTDactiveBIG WINNERS UK LIMITEDactiveBIOGUARDIAN LIMITEDactiveC5 BELLSHILL LTDactiveCALEDONIA BOOKKEEPING & ACCOUNTING SERVICES LIMITEDactiveCAMPBELL STUART PROPERTIES LIMITEDactiveCAMPUS 360 STUDENT ACCOMMODATION GROUP LTDactiveC.J. FRAZER CONTRACTOR LTD.activeCOMTECH SUPPORT LTDactiveCOMTECH SUPPORT (SCOTLAND) LIMITEDactive

+41 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

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