DOSSIERS / ANDERSON MATHEW ESTATE PLANNING LIMITED
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Company dossier

ANDERSON MATHEW ESTATE PLANNING LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2020-07-20
KYBE ID: GB-SC668015 · SC668015 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANDERSON MATHEW ESTATE PLANNING LIMITED
uk_ch
SC668015
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2020-07-20
uk_ch
443 DUMBARTON ROAD, CLYDEBANK, G81 4DU
uk_ch
64999 - Financial intermediation not elsewhere classified
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

A.L.S. (SCOTLAND) LTDactiveANDRES INSPECTION LTDactiveASA SPORTS MANAGEMENT LTDactiveAZAWA LTDactiveBJON LTDactiveBRIAN ADAM PROPERTY LTDactiveBROWN & ELISARA EMPOWERED PARENTS LTDactiveBURNSIDE MOTOR CO (DUNTOCHER) LTDactiveCGA FACILITIES LTDactiveCHEF KNEADS LTDactiveCHS CARE (E) LTD.activeCLOUD 9 YOGA LTDactiveCLYDE ARCHITECTURAL DRAFTING LTDactiveCLYDEBANK CAR AND TAXI REPAIRS LTDactiveCLYDEBEDCENTRE CLEARANCE LTDactiveCLYDE BED CENTRE LTDactiveCLYDE CLEANERS LIMITEDactiveCLYDESIDE PLUMBING & HEATING LTDactiveCWK WASTE TRANSFER SOLUTIONS LTDactiveDANTE RICHARDSON MEDIA LTDactive

+44 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

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