DOSSIERS / CRAIGBANK TANNING LTD
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Company dossier

CRAIGBANK TANNING LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2019-11-01
KYBE ID: GB-SC646017 · SC646017 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CRAIGBANK TANNING LTD
uk_ch
SC646017
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2019-11-01
uk_ch
IAIS LEVEL ONE, 211 DUMBARTON ROAD, GLASGOW, G11 6AA
uk_ch
96020 - Hairdressing and other beauty treatment
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

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

786 TANNING LTDactiveALLAN GIBSON FENCING LIMITEDactiveALPHA LEISURE BEAUTY LIMITEDactiveALPHA LEISURE HAIR LIMITEDactiveALPHALEISURE RETAIL LIMITEDactiveAMI 4 LIMITEDactiveA.M.I. DEVELOPMENT AND LETTINGS LIMITEDactiveBAILLIE RESIDENTIAL LTDactiveBARRHEAD TANNING LTDactiveBEACH COFFEE HOUSE LIMITEDactiveCASSILLIS STOVES AND FIREPLACES LIMITEDactiveCHROMACOLLECTION LIMITEDactiveCJ FIREPLACE AND STOVES (AYR) LIMITEDactiveCLYDESMILL GARAGE LTDactiveDPO DALRY LIMITEDactiveEUROVANS (AYR) LIMITEDactiveFAIRBRIGHT HOMES BEARSDEN LTDactiveFAIRBRIGHT HOMES LIMITEDactiveFIDGET’S DAYCARE LTDactiveFWF CLEAROUT LIMITEDactive

+64 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 84 companies

Risk journey — why 12?

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