DOSSIERS / ASIF PROPERTY GROUP LIMITED
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Company dossier

ASIF PROPERTY GROUP LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2019-08-09
KYBE ID: GB-SC638451 · SC638451 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASIF PROPERTY GROUP LIMITED
uk_ch
SC638451
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2019-08-09
uk_ch
3 CLAIRMONT GARDENS, GLASGOW, G3 7LW
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

1 entities

No ownership links on record for this entity.

Companies at this address

184 total

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

1BP (SCOTLAND) LIMITEDactive247 EMERGENCY PLUMBING GLASGOW LTDactiveABSOLUTE CONSULTANCY (SCOTLAND) LIMITEDactiveAIRD VENTURES LIMITEDactiveALLACHIE HOMES LIMITEDactiveALLOWAY TEXTILES LTDactiveALREOCH INVESTMENTS LTDactiveALSTONPAPPLE LIMITEDactiveAMMS NO 2activeAN TORR LIMITEDactiveANYGPT LIMITEDactiveARDNABLANE INVESTMENTS LIMITEDactiveARDPEATON DEVELOPMENTS LIMITEDactiveARECIBO - SEARCHING FOR STARS LIMITEDactiveARGATY CONSULTING LIMITEDactiveARGO INVESTMENT MANAGEMENT LTDactiveARRAN ART GALLERY LIMITEDactiveARTA LONDON LIMITEDactiveA STEWART MACKAY (DEVELOPMENTS) LIMITEDactiveA STEWART MACKAY LTD.active

+164 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 184 companies

Risk journey — why 12?

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