DOSSIERS / BLACK FORREST PROPERTY INVESTMENTS LTD
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Company dossier

BLACK FORREST PROPERTY INVESTMENTS LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2020-08-05
KYBE ID: GB-SC669922 · SC669922 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BLACK FORREST PROPERTY INVESTMENTS LTD
uk_ch
SC669922
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2020-08-05
uk_ch
ROOM 33, EK BUSINESS CENTRE, 14 STROUD ROAD, GLASGOW, G75 0YA
uk_ch
68209 - Other letting and operating of own or leased real estate
uk_ch

Ownership structure

2 entities
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Companies at this address

30 total
AAVANCO LTDactiveAUGUNTUM LTD.activeAWITP (WHOLESALE) LTDactiveBENNETT'S NEWCO LIMITEDactiveCENTRAL METALS & FIXINGS UK LTD.activeCENTRAL METALS UK LTDactiveCK22 PROPERTY LTDactiveDAUGHTER'S CAFE LTD.activeD&H HEALTHCARE LTDactiveDUMFRIES AND GALLOWAY HEALTHCARE LOCUMS LTDactiveE R ACQUISITION HOLDINGS LTDactiveE & W CFM COMPONENTS LTDactiveGAS MORE LIMITEDactiveHANWORTH PROPERTY GROUP LIMITEDactiveHMC SPMU LTDactiveI & L FULTON LTDactiveJ D JOINERS AND BUILDERS LTDactiveMARLIN DEVELOPMENTS (SC) LIMITEDactiveMCCARTHY FLOORING LTDactiveO'DONNELL DESIGN LTDactive

+10 more

People with significant control

1 people
NameRoleFromSource
Mr Akib Ahmedbeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100