DOSSIERS / ALLY ROSEZ PVT LTD
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Company dossier

ALLY ROSEZ PVT LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2021-04-21
KYBE ID: GB-SC696498 · SC696498 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALLY ROSEZ PVT LTD
uk_ch
SC696498
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2021-04-21
uk_ch
22 MONTROSE STREET, GLASGOW, G1 1RE
uk_ch
90010 - Performing arts · 90020 - Support activities to performing arts · 90030 - Artistic creation · 90040 - Operation of arts facilities
uk_ch

Ownership structure

2 entities
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Companies at this address

50 total

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

121 HR SOLUTIONS LIMITEDactiveA1 SEO GLASGOW LIMITEDactiveADVICE INFRASTRUCTURE LTDactiveAERIAL DIGITAL LTDactiveASTER ACCOUNTANCY SERVICES LIMITEDactiveBAD PONY MEDIA UK PRODUCTIONS LTDactiveBLACKAD LTD.activeBLUE SKYE HOLDINGS LIMITEDactiveCADDIE MARKETING LIMITEDactiveCARE & REPAIR FORUM SCOTLANDactiveCOLLABOR8TE LIMITEDactiveCONTACT ONLINE LTDactiveCREATE ONLINE CONTRACTS LTDactiveDEFT DIGITAL LTDactiveENCEPHALOMATE LTDactiveEWAN CAMERON ARCHITECTS LIMITEDactiveFUTURES RESEARCH LIMITEDactiveGLASGOW QUANTUM LTDactiveGRDR ENTERPRISES LIMITEDactiveGRITED LTDactive

+30 more

People with significant control

1 people
NameRoleFromSource
Miss Shamiso Lucia Zvandasarabeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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