DOSSIERS / AHIR HOLDING LIMITED
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Company dossier

AHIR HOLDING LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2021-09-08
KYBE ID: GB-SC708909 · SC708909 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AHIR HOLDING LIMITED
uk_ch
SC708909
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2021-09-08
uk_ch
142A FERRY ROAD, EDINBURGH, EH6 4NX
uk_ch
68100 - Buying and selling of own real estate · 68209 - Other letting and operating of own or leased real estate · 68320 - Management of real estate on a fee or contract basis
uk_ch
0
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

93 total

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

999 GROUP LTDactiveAG (SCOTLAND) LIMITEDactiveALBION GROCER LTDactiveAMR SCOT LIMITEDactiveASTERION FILMS LIMITEDactiveATHOLL FORECOURT LIMITEDactiveATR REPAIRS DOMESTIC & COMMERCIAL LTDactiveBATRA PROPERTY HOLDINGS LIMITEDactiveBEN STORE LIMITEDactiveBONESS CONV STORE LIMITEDactiveBUBBLE TEA EDIN LIMITEDactiveBUILDWORXX LIMITEDactiveCEDAR VILLA GUEST HOUSE LTDactiveCJR ROOFING AND BUILDING LTDactiveCM HANDYMAN LTDactiveCOCO MONGOL ACCOUNTANTS LIMITEDactiveCRYSTAL HOSPITALITY SERVICES LTDactiveCRYSTAL LINEN SOLUTIONS LTDactiveDINO PROPERTY MANAGEMENT LIMITEDactiveEASTERN MAINS MOTOR GROUP LTDactive

+73 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 93 companies

Risk journey — why 12?

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