DOSSIERS / SIMAR PROPERTIES LTD
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Company dossier

SIMAR PROPERTIES LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2019-06-10
KYBE ID: GB-SC632869 · SC632869 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SIMAR PROPERTIES LTD
uk_ch
SC632869
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2019-06-10
uk_ch
54 COWGATE, KIRKINTILLOCH, GLASGOW, G66 1HN
uk_ch
68100 - Buying and selling of own real estate · 68209 - Other letting and operating of own or leased real estate
uk_ch

Ownership structure

3 entities
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Companies at this address

155 total

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

ACCESSORIZE GLASGOW LIMITEDactiveACE INVESTMENTS (SCOTLAND) LIMITEDactiveAISUNO CONSULTING LIMITEDactiveA&M (GLASGOW) LIMITEDactiveANTONINE ESTATES LTD.activeARNOLD PROPERTY (SCOTLAND) LIMITEDactiveASB SCOTLAND LIMITEDactiveASK INVESTMENTS (SCOTLAND) LIMITEDactiveATHOLE CARE LIMITEDactiveAUJLA PROPERTIES LIMITEDactiveAUJLA SCOTLAND PROPERTIES LTDactiveAUTO ELECTRICAL SOLUTIONS (GLASGOW) LIMITEDactiveAUTOXTRA LIMITEDactiveAVONBANK FISHERY CICactiveAVONLEA HOLDINGS LIMITEDactiveAVONLEA PROPERTY MANAGEMENT LIMITEDactiveBAJWA (SCOTLAND) LIMITEDactiveBEARSDEN PO LIMITEDactiveBEAUTY AT NO.25 LTD.activeBEDROCK GENERATION LIMITEDactive

+135 more

People with significant control

2 people
NameRoleFromSource
Mr Gurdip Singh Samrabeneficial owner—UBO register
Mrs Manjit Kaurbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 155 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100