DOSSIERS / VALENCO SURFACE DESIGN LTD
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Company dossier

VALENCO SURFACE DESIGN LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2019-04-29
KYBE ID: GB-SC628840 · SC628840 · 1 sources
RISK SCORE32MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
VALENCO SURFACE DESIGN LTD
uk_ch
SC628840
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2019-04-29
uk_ch
1 CAMBUSLANG COURT, GLASGOW, G32 8FH
uk_ch
43310 - Plastering
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

212 total

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

351 DAYS LTDactive360 SPORTS CONSULTANCY LTDactive77SVS LTDactiveA1 CITY PROPERTIES LTDactiveACORN REAL ESTATE SCOTLAND LTDactiveADAJ PROPERTY LIMITEDactiveAIMC GLOBAL LTDactiveAKBAR ACADEMY & PRESS LTDactiveAMCKAYPROPERTY LTDactiveANDERSON & TODD PROPERTY LIMITEDactiveANTOSAM LTDactiveAPL MAXWELL PROPERTIES LTDactiveAPM ENGINEERING SERVICES LIMITEDactiveAP PROPERTIES NETWORKING AND EDUCATION LIMITEDactiveARC BUILDING AND PROJECT MANAGEMENT LIMITEDactiveARCRET LTDactiveARDENTORRIE HOTEL LTDactiveASHLEA PROPERTY SOLUTIONS LTDactiveAUBERYON LTDactiveAVON MEADOWS PROPERTIES LIMITEDactive

+192 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 212 companies — letterbox / formation-agent

medium

Recent rename (phoenix pattern)

Changed name within ~2 years — a way to shed a bad history under a new name

Risk journey — why 32?

2 signals
+22
Mass-registration address
+10
Recent rename (phoenix pattern)
Composite risk score32/100