DOSSIERS / SHACHARIT ALPHA LIMITED
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Company dossier

SHACHARIT ALPHA LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2018-12-13
KYBE ID: GB-SC616181 · SC616181 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SHACHARIT ALPHA LIMITED
uk_ch
SC616181
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2018-12-13
uk_ch
1008 POLLOKSHAWS ROAD, GLASGOW, G41 2HG
uk_ch
41100 - Development of building projects
uk_ch
2
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 LIMITEDactiveHAIMISHE INVESTMENT COMPANY LIMITEDactiveKINSTLER PROJECTS LIMITEDactiveMAYANOT PROPERTY COMPANY LIMITEDactiveSAYIT PROPERTIES LIMITEDactiveSHACHARIT HOLDINGS LIMITEDactiveSHEKOWACH ESTATES LIMITEDactiveSHEMTOV PROPERTY COMPANY LIMITEDactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100