DOSSIERS / CHURCHILL TAX CONSULTANTS SCOTLAND LTD
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Company dossier

CHURCHILL TAX CONSULTANTS SCOTLAND LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2018-08-07
KYBE ID: GB-SC604630 · SC604630 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CHURCHILL TAX CONSULTANTS SCOTLAND LTD
uk_ch
SC604630
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2018-08-07
uk_ch
THE STABLES UNIT 01, 21-25 CARLTON COURT, GLASGOW, G5 9JP
uk_ch
69201 - Accounting and auditing activities · 69203 - Tax consultancy
uk_ch

Ownership structure

1 related
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Companies at this address

33 total
ALAM INVESTMENTS SCOTLAND LIMITEDactiveALISHA ENTERPRISES (SCOTLAND) LIMITEDactiveBRAEPORT LIMITEDactiveBRUNSWICK HOTEL (GLW) LIMITEDactiveCENTURY INTERIORS LIMITEDactiveCHINA MOBILE LIMITEDactiveECOSSE 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

1 people
NameRoleFromSource
Mr Nasim Sarwar Malikbeneficial 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