DOSSIERS / CLEARPATH PROPERTY LTD
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Company dossier

CLEARPATH PROPERTY LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2018-06-29
KYBE ID: GB-SC601326 · SC601326 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CLEARPATH PROPERTY LTD
uk_ch
SC601326
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2018-06-29
uk_ch
22 BACKBRAE STREET, KILSYTH, GLASGOW, G65 0NH
uk_ch
41100 - Development of building projects · 98000 - Residents property management
uk_ch

Ownership structure

2 entities
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Companies at this address

92 total

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

ABC BLINDS & CURTAINS LIMITEDactiveA.C.S GROUP NORTH LTDactiveANNANDALE TREE SURGERY LIMITEDactiveARAGON (SCOTLAND) LIMITEDactiveARROW PROJECTS LTDactiveA-TEAM FINTECH CONSULTANTS LIMITEDactiveATRIA WINDOWS & DOORS LTDactiveAUTOSPA MOBILE DETAILING LTDactiveAYTON SMIDDY LIMITEDactiveBATH LANE STUDIO LIMITEDactiveBELLSDYKE STABLES LTD.activeBONDEVELOPMENTS (UK) LIMITEDactiveBOX STORE SCOTLAND LIMITEDactiveBROOKES BLOODSTOCK LTDactiveBT ELEC LTDactiveCL HOSPITALITY (SCOTLAND) LTD.activeCLYDESIDE ACCOMODATION LTDactiveCLYDE WASTE SOLUTIONS LIMITEDactiveCOULTHARD'S LAUNDRY BASKET LTDactiveD B INVESTIGATIONS LTDactive

+72 more

People with significant control

1 people
NameRoleFromSource
Mr Paul Mclaughlinbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 92 companies

Risk journey — why 12?

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