DOSSIERS / 004 LTD
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Company dossier

004 LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2021-03-17
KYBE ID: GB-SC692602 · SC692602 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
004 LTD
uk_ch
SC692602
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2021-03-17
uk_ch
2/1 LANCEFIELD HOUSE, 107 LANCEFIELD STREET, GLASGOW, G3 8HZ
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

62 total

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

0002 LTDactiveAA ELITE TRADES LTDactiveAA PROPERTY MANAGMENT SERVICES LTDactiveACROSS THE STREET LTDactiveAISLES OF ASIA LTDactiveALL OVER THE FACE LTDactiveARFR PROPERTY SOLUTIONS LTDactiveBLOOMBY LTDactiveBLUE ROBIN SCOT LTDactiveBLUE WATER HILLS LTDactiveBRAGBURN LTDactiveBUCHANAN HEALTH LIMITEDactiveCANDYCAN LTDactiveCANDY, SOUVENIRS & GIFTS LTDactiveCROSS POUND LTDactiveEAST REN BUILDERS LTDactiveEAST RENFREWSHIRE CRICKET CLUB CICactiveEND OF THE STREET LTDactiveGREEN CENTRAL STORE LTDactiveGREEN LINE CANDY LTDactive

+42 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100