DOSSIERS / KFMB ASSETS LTD
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Company dossier

KFMB ASSETS LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2019-01-15
KYBE ID: GB-SC618256 · SC618256 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
KFMB ASSETS LTD
uk_ch
SC618256
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2019-01-15
uk_ch
1 CAMBUSLANG COURT, CAMBUSLANG, GLASGOW, STRATHCLYDE, G32 8FH
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

563 total

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

1SOURCE ALL TRADE SOLUTIONS LTDactive2910 PROPERTIES LTDactive2B PROPERTY LIMITEDactive360 DEGREES FINANCE LTDactive3DM INVESTMENTS LTDactive636 PROPERTY INVESTMENTS LTDactiveA BLAIR-CAMPBELL LTDactiveACLAND WOOD FLOORING LIMITEDactiveA CLARK PROPERTY LTDactiveADAJ DEVELOPMENT LIMITEDactiveADAPT WITH CARE LTDactiveADELE JOHNSTON COACHING LTDactiveADM PROPERTY (SCOTLAND) LTDactiveAD PLUS ACCOUNTANTS LTDactiveAIR PERFORMANCE SCOTLAND LTDactiveAJLR LTDactiveAKAP LTDactiveALESIA PROPERTY LTDactiveALEXANDRA APARTMENTS GRANGEMOUTH LTDactiveALMEIDA INVESTMENTS LTDactive

+543 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 563 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100