Key facts
activeSUNSHINE HOUSING LIMITED
uk_ch
SC715067
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2021-11-15
uk_ch
79 MILL STREET, RUTHERGLEN, GLASGOW, G73 2LD
uk_ch
68209 - Other letting and operating of own or leased real estate
uk_ch
Company dossier
SUNSHINE HOUSING LIMITED
RISK SCORE6LOW RISK
Ownership structure
2 entitiesCompanies at this address
38 totalALL DOG RESCUE SCOTLAND LIMITEDANTOUN GROUP LIMITEDANTSE INTERNATIONAL LIMITEDAPRIL WONG PROPERTIES LIMITEDARCHERS GARDEN ROOMS LTDCAMPBELL CLEANING SOLUTIONS LIMITEDCY96321 INVESTMENT LIMITEDDCS (SCOTLAND) LTDDDRR PROPERTY MANAGEMENT LTDEJS FOODS LTDEZEKIEL PROPERTY INVESTMENTS LTDGLENN VIEW LIMITEDGOOD BUSINESS GROUP LTDINNOTECH INTERNATIONAL PROPERTY COMPANY LTDINSPIRE ELECTRICS LIMITEDJB PROPERTY PTE LTDJJ’S FARM LIMITEDJMC NETWORKS LTDJVR INVESTMENTS LTDK A PARRINGTON LTD
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Hiu Man Leung | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 38 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100