DOSSIERS / HAIMISHE INVESTMENT COMPANY LIMITED
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Company dossier

HAIMISHE INVESTMENT COMPANY LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2018-10-23
KYBE ID: GB-SC611594 · SC611594 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
HAIMISHE INVESTMENT COMPANY LIMITED
uk_ch
SC611594
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2018-10-23
uk_ch
1008 POLLOKSHAWS ROAD, GLASGOW, G41 2HG
uk_ch
68100 - Buying and selling of own real estate
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALYCS PROPERTY COMPANY LIMITEDactiveA & M ROBINSON LIMITEDactiveBEN GURION PROPERTIES LIMITEDactiveD. LOVAT LIMITEDactiveEDWARD CAMPBELL PROPERTY COMPANY LIMITEDactiveEDZELL HERITABLE INVESTMENT COMPANY LIMITEDactiveEDZELL PROPERTY HOLDINGS LIMITEDactiveEDZELL PROPERTY MANAGEMENT LTD.activeEDZELL SECURITIES LIMITEDactiveGLASGOW INVESTMENTS & ASSET MANAGEMENT LTDactiveGLASGOW RESIDENTIAL INVESTMENTS LIMITEDactiveGLASGOW RESIDENTIAL PROPERTY SERVICES LIMITEDactiveKINSTLER PROJECTS LIMITEDactiveMAYANOT PROPERTY COMPANY LIMITEDactiveSAYIT PROPERTIES LIMITEDactiveSHACHARIT ALPHA LIMITEDactiveSHACHARIT HOLDINGS LIMITEDactiveSHEKOWACH ESTATES LIMITEDactiveSHEMTOV PROPERTY COMPANY LIMITEDactive

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

low

Overdue accounts

Still active but past its statutory accounts-filing deadline — companies often stop filing before collapse; also a strike-off trigger

Risk journey — why 12?

2 signals
+6
Clustered address
+6
Overdue accounts
Composite risk score12/100