DOSSIERS / 786 IAC LTD
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Company dossier

786 IAC LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2020-04-23
KYBE ID: GB-SC659838 · SC659838 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
786 IAC LTD
uk_ch
SC659838
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2020-04-23
uk_ch
41 MORRISON STREET, GLASGOW, G5 8LB
uk_ch
43390 - Other building completion and finishing
uk_ch

Ownership structure

2 entities
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Companies at this address

65 total

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

2T LOGISTICS LTDactive786 CONTRACTS LTDactiveALNOUR EDUCATION LTDactiveAMARF LTDactiveAMESIUM LTDactiveAYRAH HOLDINGS LTDactiveBEAN FED LTDactiveBH NEWS LTDactiveBINNING & SONS LTDactiveCAREGIVING LIMITEDactiveCHAWLA GLOBAL TEXTILE LTDactiveDEMARKO LTDactiveDIRKO INVESTMENTS LIMITEDactiveDS PROPERTY (HAMILTON) LTDactiveEIS SCOTLAND LTDactiveGLOBAL 2 INVESTMENTS UK LTDactiveGRILL CHICKEN LTDactiveGSR SCOT LTDactiveHARIS & CO (UK) LTD.activeIHM PROPERTIES LTDactive

+45 more

People with significant control

1 people
NameRoleFromSource
Ms Aroona Khalidbeneficial owner—UBO register

Risk signals

2 matched
medium

Shared registered address

Address shared by 65 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