DOSSIERS / BANCO (GLASGOW) LIMITED
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Company dossier

BANCO (GLASGOW) LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2020-06-01
KYBE ID: GB-SC662714 · SC662714 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BANCO (GLASGOW) LIMITED
uk_ch
SC662714
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2020-06-01
uk_ch
216 WEST GEORGE STREET, GLASGOW, G2 2PQ
uk_ch
56101 - Licensed restaurants
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

209 total

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

000 MEDICAL REPATRIATION LTDactiveACER LANDSCAPES LIMITEDactiveAKIKO LIMITEDactiveALDEA BELLA (NO.48) LIMITEDactiveALDEA BELLA (NO.6) LIMITEDactiveAMC CASTLE RANCH ESTATES LIMITEDactiveAMC HOLDINGS GROUP LIMITEDactiveAMC LIGHTING DIRECT LIMITEDactiveAMP MUSIC PRODUCTIONS LIMITEDactiveARCHITECTURAL DESIGN PRACTICE LIMITEDactiveARGYLL GTS LIMITEDactiveARKOBINKS LTDactiveASKAIG PROPERTY ASSET ADVISORS LIMITEDactiveBARBOUR ENVIRONMENTAL SERVICES LTDactiveBB MEDICAL SERVICES LTD.activeBEST DESIGN AND INNOVATION LTD.activeBI-FOLD DOORS (SCOTLAND) LIMITEDactiveBILL'S TOOL STORE LIMITEDactiveBIRCHGROVE DEVELOPMENTS SCOTLAND LIMITEDactiveBIRDSONG COMMUNICATION SKILLS LIMITEDactive

+189 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 209 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100