DOSSIERS / ANNA SHOP LTD
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Company dossier

ANNA SHOP LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2020-08-26
KYBE ID: GB-SC672192 · SC672192 · 1 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ANNA SHOP LTD
uk_ch
SC672192
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2020-08-26
uk_ch
25 SANDYFORD PLACE, GLASGOW, G3 7NG
uk_ch
96020 - Hairdressing and other beauty treatment
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

189 total

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

380 TRADING LTDactive714 CONSTRUCTION LTDactiveABP SCHOOL OF AUTOMATION LIMITEDactiveACCN MEDICAL LIMITEDactiveAGM OIL & GAS RESOURCES LTDactiveA HANNAH LTDactiveAK ELEVEN LIMITEDactiveALMOND MANAGEMENT LIMITEDactiveALMUSHATAT MEDICAL LTDactiveASIAN GOLF SCOTLAND LTDactiveAUDIOMITTO LIMITEDactiveBADNEWS PRODUCTIONS LTDactiveBILLINGTONS OF LENZIE LTD.activeBILLINGTONS PROPERTIES LTDactiveBLACKBRIDGE LIMITEDactiveBLASER CHIROPRACTORS LIMITEDactiveBRAIN TRAIN UK SUSSEX LTDactiveCALEDONIA DOORS (HOLDINGS) LIMITEDactiveCANDER PROPERTY INVESTMENTS LIMITEDactiveCAR N EROS INVESTMENTS LIMITEDactive

+169 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 189 companies

low

Overdue accounts

Still active but past its statutory accounts-filing deadline — companies often stop filing before collapse; also a strike-off trigger

Risk journey — why 18?

2 signals
+12
Shared registered address
+6
Overdue accounts
Composite risk score18/100