Key facts
activeAUTO CITY EXPRESS LIMITED
uk_ch
SC616925
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2018-12-27
uk_ch
115 BATH STREET, GLASGOW, G2 2SZ
uk_ch
45112 - Sale of used cars and light motor vehicles
uk_ch
Company dossier
AUTO CITY EXPRESS LIMITED
RISK SCORE12LOW RISK
Ownership structure
2 entitiesCompanies at this address
87 total777 LTDA & A BROS LIMITEDACM HOME SOLUTIONS LIMITEDAG COMPANIES LIMITEDAG FRESH PRODUCE LIMITEDAGRIPPINA LIMITEDAI 313 LTDALI-CE EXP LTDALMORE LIMITEDARGENTO SPORTS LIMITEDAVANTE FRESH LTDBATH ST PRESS LIMITEDBLACKROCK SIGNATURE LIMITEDBOGTON ESTATES LIMITEDBONWIT TELLER & CO LIMITEDBRIGHTPATH ENERGY LTDBROWZ BY SONIA LIMITEDCATCH COOK SERVE LIMITEDCI RENFREW LTDCOMPASS HOUSE LIMITED
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Mr Sabir Mohamed Hashim | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 87 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100