DOSSIERS / AMERIO HOMES LIMITED
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Company dossier

AMERIO HOMES LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2020-07-28
KYBE ID: GB-SC668974 · SC668974 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AMERIO HOMES LIMITED
uk_ch
SC668974
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2020-07-28
uk_ch
2ND FLOOR,, 22-24 BLYTHSWOOD SQUARE, GLASGOW, G2 4BG
uk_ch
41202 - Construction of domestic buildings
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

447 total

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

3D8 LTD.active3D SIGN SYSTEMS LTDactive44 REGEN LTDactive44 RENTALS LTDactive4 STOREY BARS LIMITEDactiveA & A SHERIDAN LIMITEDactiveABACUS ENGINEERING (COOGRA) LIMITEDactiveABBOTT ARCHITECTURE LTDactiveACCURATE COOLING SERVICES (SCOTLAND) LIMITEDactiveACHA PROPERTIES LTD.activeAGL1 HOLDINGS LTDactiveAKORA MEDICAL AESTHETICS LTDactiveAK PROPERTIES (SCOTLAND) LIMITEDactiveALAN AND NEIL MATHEWSON LTDactiveALAN BEVERIDGE LIMITEDactiveALISON MCCONNELL LTDactiveAN COUNSELLING LTDactiveANIMA SOL LTDactiveA&N MATHEWSON LTDactiveA.N. SCOTTISH COMMERCIALS LIMITEDactive

+427 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 447 companies — letterbox / formation-agent

Risk journey — why 22?

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