DOSSIERS / AVONBANK FISHERY CIC
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Company dossier

AVONBANK FISHERY CIC

UNITED KINGDOM · COMPANY · INCORPORATED 2019-07-11
KYBE ID: GB-SC635890 · SC635890 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AVONBANK FISHERY CIC
uk_ch
SC635890
uk_ch
active
uk_ch
Community Interest Company
uk_ch
2019-07-11
uk_ch
54 COWGATE, KIRKINTILLOCH, GLASGOW, G66 1HN
uk_ch
93199 - Other sports activities
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

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 LIMITEDactiveAVONLEA HOLDINGS LIMITEDactiveAVONLEA PROPERTY MANAGEMENT LIMITEDactiveBAJWA (SCOTLAND) LIMITEDactiveBEARSDEN PO LIMITEDactiveBEAUTY AT NO.25 LTD.activeBEDROCK GENERATION LIMITEDactiveBEDROCK PROPERTY DEVELOPMENTS (SCOTLAND) LIMITEDactive

+135 more

People with significant control

0 people
NameRoleFromSource

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