DOSSIERS / TRACEY INVESTMENTS (YOKER) LTD
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Company dossier

TRACEY INVESTMENTS (YOKER) LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2021-03-10
KYBE ID: GB-SC691868 · SC691868 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
TRACEY INVESTMENTS (YOKER) LTD
uk_ch
SC691868
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2021-03-10
uk_ch
21 BLYTHSWOOD SQUARE, GLASGOW, G2 4BL
uk_ch
82990 - Other business support service activities n.e.c.
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AFFINITY BROKERS LIMITEDactiveDRUMCARRON PROPERTY LIMITEDactiveIH PROPERTY ASSET MANAGEMENT LIMITEDactiveIH PROPERTY INVESTMENT MANAGEMENT LIMITEDactiveKEEN AS MUSTARD MANAGEMENT LIMITEDactiveLIBERTY CONSULTANCY (SCOTLAND) LTDactiveLIBERTY ENERGY SERVICES LTDactiveLIBERTY TRANSLATIONS LTDactivePACIFIC SHELF 360 LIMITEDactivePACIFIC SHELF INVESTMENTS LIMITEDactivePACIFIC SHELF NOMINEES LIMITEDactivePACIFIC SHELF PROPERTIES LIMITEDactivePATERSON FINANCIAL PLANNING LTDactivePINWHINNIE PROPERTY COMPANY LIMITEDactivePLAYGROUND PUBLISHING LIMITEDactiveREITH LAMBERT CO PROPS LLPactiveREITH LAMBERT FACILITIES MANAGEMENT LLPactiveREITH LAMBERT LTD.activeSJMG PROPERTY LTDactiveVA1 LTDactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100