DOSSIERS / INDIANA GLASGOW LTD
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Company dossier

INDIANA GLASGOW LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2020-10-13
KYBE ID: GB-SC677437 · SC677437 · 1 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
INDIANA GLASGOW LTD
uk_ch
SC677437
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2020-10-13
uk_ch
32 ST. ANDREWS ROAD, GLASGOW, G41 1PF
uk_ch
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

77 total

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

2 GUYS TOP CUT LTDactiveAFS & CO ACCOUNTANTS SCOTLAND LTDactiveAIM BUSINESS RESCUE LTDactiveAKO DOKANI LTDactiveALSALAM CENTREactiveBBM BAKES LTDactiveBEYOND SECURE LIMITEDactiveBRAITSKINCARE LTDactiveCANDY CLOUD 1 LTDactiveCANDY SHAKE LTDactiveEASY BUILD GLASGOW LTDactiveEYECONIC PROPERTIES LTDactiveFAQIYAHAJI LTDactiveFRY MASTER FOODS LTDactiveGHOST INC LTDactiveGRW LIMITEDactiveHARLEQUIN HOLDINGS LTDactiveHM CHAUFFEURS LTDactiveIMPERIAL SHOPFITTERS LTDactiveISA IRVINE LTDactive

+57 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 77 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