DOSSIERS / CONCEPT DESIGN BUILDS LTD
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Company dossier

CONCEPT DESIGN BUILDS LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2019-06-13
KYBE ID: GB-SC633341 · SC633341 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CONCEPT DESIGN BUILDS LTD
uk_ch
SC633341
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2019-06-13
uk_ch
42 NITHSDALE ROAD, GLASGOW, G41 2AN
uk_ch
41100 - Development of building projects · 41201 - Construction of commercial buildings · 41202 - Construction of domestic buildings · 43390 - Other building completion and finishing
uk_ch

Ownership structure

2 entities
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Companies at this address

157 total

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

786 ADAM LTDactiveADIVY RESTAURANT LTDactiveAFB FURNITURE LTDactiveAHF DISTRIBUTION LTDactiveAITQ SERVICE LTDactiveAJR CHIRO LTDactiveAKHMA TRADING LTDactiveAL CHEMY TUTORS LTDactiveALLURE (DUNFERMLINE) LTDactiveALOW GLASGOW LTDactiveALPHATECH UTILITIES LTDactiveALWAYS THERE 24/7 LTDactiveAMR BUILDERS & MAINTENANCE LTDactiveAMR FOOD LTDactiveAMR GROUP & HOLDINGS LTDactiveARIAN CABS LTDactiveARJAN AND CHARAN LIMITEDactiveART COMPANY & SON LTDactiveAS.JS PROPERTIES LTDactiveASSS PROPERTIES LTDactive

+137 more

People with significant control

1 people
NameRoleFromSource
Mrs Rabia Minhasbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 157 companies

Risk journey — why 12?

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