DOSSIERS / ALIGN BUSINESS SOLUTION LIMITED
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Company dossier

ALIGN BUSINESS SOLUTION LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2019-03-13
KYBE ID: GB-SC624211 · SC624211 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALIGN BUSINESS SOLUTION LIMITED
uk_ch
SC624211
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2019-03-13
uk_ch
SUITE 14, 98 WOODLANDS ROAD, GLASGOW, G3 6HB
uk_ch
96090 - Other service activities n.e.c.
uk_ch

Ownership structure

2 entities
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Companies at this address

56 total

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

3 BEANS COFFEE CO LTDactiveADVENTURE WOOD CHILDCARE (DENNY) LTDactiveA KEETON HOLDINGS LTDactiveALDERLEA HOUSE LTDactiveAPR FABRICATIONS LTDactiveAY TECHNICAL SERVICES LIMITEDactiveBARRY MCGUIRE PAINTER & DECORATOR LIMITEDactiveBLACK GOLD CALEDONIA GROUP LTD.activeCAPITAL PROCESS SERVICES LIMITEDactiveCASEY BRAMLEY LTDactiveCASHAN ELECTRICAL LTDactiveCENTRAL PERKS LIMITEDactiveCRAIG CARMICHAEL LTDactiveCRUNCH MUNCH CRIEFF LTDactiveCRYOFXLIFE LTDactiveCUPCAKE BAKERY LTDactiveD.D REID LIMITEDactiveD. L. CAPS LIMITEDactiveDOM BLACK RAIL LTDactiveEVELCA LIMITEDactive

+36 more

People with significant control

1 people
NameRoleFromSource
Mr Raheel Mushtaqbeneficial owner—UBO register

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 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 18?

2 signals
+12
Shared registered address
+6
Overdue accounts
Composite risk score18/100