DOSSIERS / AUJLA SCOTLAND PROPERTIES LTD
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Company dossier

AUJLA SCOTLAND PROPERTIES LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2019-07-31
KYBE ID: GB-SC637493 · SC637493 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AUJLA SCOTLAND PROPERTIES LTD
uk_ch
SC637493
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2019-07-31
uk_ch
54 COWGATE, KIRKINTILLOCH, GLASGOW, G66 1HN
uk_ch
68209 - Other letting and operating of own or leased real estate
uk_ch

Ownership structure

2 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 LIMITEDactiveAUTO ELECTRICAL SOLUTIONS (GLASGOW) LIMITEDactiveAUTOXTRA LIMITEDactiveAVONBANK FISHERY CICactiveAVONLEA 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

1 people
NameRoleFromSource
Ms Mohin Der Kaurbeneficial owner—UBO register

Risk signals

2 matched
medium

Shared registered address

Address shared by 155 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