DOSSIERS / RAMZAN THREE ENTERPRISES LIMITED
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Company dossier

RAMZAN THREE ENTERPRISES LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2021-06-16
KYBE ID: GB-SC701796 · SC701796 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
RAMZAN THREE ENTERPRISES LIMITED
uk_ch
SC701796
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2021-06-16
uk_ch
61 HYDEPARK STREET, GLASGOW, G3 8BW
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

30 total
AVENTA ENTERPRISE LIMITEDactiveBIG BLUE CONCEPTS LIMITEDactiveFIRSTBAY LIMITEDactiveHYNDLAND PROJECTS LIMITEDactiveKAST SERVICES LIMITEDactiveKOAST INVESTMENTS LIMITEDactiveLAMZ ENTERPRISES LIMITEDactiveLANSDOWNE PROJECT ONE LIMITEDactiveLEGGERA ENTERPRISE LIMITEDactiveMFS RETAIL LIMITEDactivePERFORMA ENTERPRISE LIMITEDactiveRAMZAN VENTURES LIMITEDactiveROAM INVESTMENTS LIMITEDactiveRR FOUR VENTURES LIMITEDactiveRR THREE VENTURES LIMITEDactiveSHOAR (HOLDINGS) LIMITEDactiveSKYLINE RETAILING LIMITEDactiveSKYSIDE CONCEPTS LIMITEDactiveSKYVIEW BRANDS GROUP LIMITEDactiveSNOWVIEW CONCEPTS LIMITEDactive

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100