DOSSIERS / ANNAG PROPERTIES LTD
← SearchExport PDF
Company dossier

ANNAG PROPERTIES LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2019-07-31
KYBE ID: GB-SC637576 · SC637576 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ANNAG PROPERTIES LTD
uk_ch
SC637576
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2019-07-31
uk_ch
40-42 BRANTWOOD AVENUE, DUNDEE, ANGUS, DD3 6EW
uk_ch
68320 - Management of real estate on a fee or contract basis
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
BCH (BROCHTIE) LTDactiveCARPETS DIRECT (DUNDEE) LTDactiveCORTECH CONSULTING LTDactiveDEVLIN VENTURES LTDactiveDUNDEE CYCLE COMPANY LTDactiveDUNDEE CYCLE HIRE CENTRE LTDactiveELAAND LTDactiveFML RECORDS LTDactiveHEIST RECORDS LTDactiveHPC (SCOTLAND) LIMITEDactiveINVOTEK LTDactiveK2 SNACKS LTD.activeLAWNTECH GARDEN MACHINERY LTDactiveMACKENZIE HUGHES SERVICES LTDactiveMAINS JOINERY LTDactiveN&M PROPERTY LTDactiveNWF FABRICATION LTDactivePROVIDENCE FF LTDactiveS. MCLENNAN LIMITEDactiveSTRATHROSE LIMITEDactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 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 12?

2 signals
+6
Clustered address
+6
Overdue accounts
Composite risk score12/100