DOSSIERS / SAFA FIRST LIMITED
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Company dossier

SAFA FIRST LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2018-11-22
KYBE ID: GB-SC614355 · SC614355 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SAFA FIRST LIMITED
uk_ch
SC614355
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2018-11-22
uk_ch
4/5 TURNBERRY HOUSE, 175 WEST GEORGE STREET, GLASGOW, G2 2LB
uk_ch
68209 - Other letting and operating of own or leased real estate
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

A.B.G. (CONTINENTAL( RESTAURANTS LIMITEDactiveACADEMY HOUSE FURNISHERS LIMITEDactiveACADEMY HOUSE PROPERTIES LTD.activeADVANCED BUILDING CONTRACTORS HOLDINGS LTDactiveA L PERRIE LTD.activeAMC AVIATION CONSULTING LIMITEDactiveASHGILL STONE LIMITEDactiveATTIC ALTERATIONS & EXTENSIONS LTD.activeBG ESTATES SCOTLAND LIMITEDactiveBH MARKETING CONSULTANCY LIMITEDactiveBLANEFIELD HOLDINGS LIMITEDactiveBRAVESTAR FINANCIAL LTDactiveDRP ARCHITECTURAL LIMITEDactiveECC (SCOTLAND) LTDactiveERSKINE DENTAL CARE LTD.activeFAHRENHEIT CONSULTANTS (SCOTLAND) LTDactiveFAMILY VALENTINO LIMITEDactiveFERRYHILL PROPERTIES LIMITEDactiveG41 PROPERTY LIMITEDactiveGALLAGHER BUILDERS LTDactive

+57 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 77 companies

Risk journey — why 12?

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