DOSSIERS / GGI PROPERTIES LTD
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Company dossier

GGI PROPERTIES LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2020-07-09
KYBE ID: GB-SC666933 · SC666933 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GGI PROPERTIES LTD
uk_ch
SC666933
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2020-07-09
uk_ch
3 BAIRD GARDENS, BLANTYRE, GLASGOW, G72 0WT
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

54 total

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

12GUITARS LTDactiveABERDOUR SIGNAL BOX LTD.activeACE ENERGY SOLUTIONS LTDactiveADELANTEES LTDactiveADMINISTRATION PLUS LIMITEDactiveAMS PAINTS AND ACCESSORIES LTDactiveBIRRIA BAR LTDactiveBRNT CONSULT LIMITEDactiveBUSINESS CALIBRATION LIMITEDactiveCAD TURBINE SOLUTIONS LTDactiveCARING CITY TRADING LIMITEDactiveCGL ENGINEERING LTDactiveCLTN TILING & BATHROOMS LTDactiveCLZ ENGINEERING LTDactiveCOVE CONTRACTS LTDactiveDRUMBY CONSULTING LTDactiveFIREFLY STRUCTURAL SOLUTIONS LTDactiveFOOT FIRST PODIATRY LTDactiveGLASGOW THE CARING CITYactiveGPM SURVEYS LTDactive

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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