DOSSIERS / ALREOCH INVESTMENTS LTD
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Company dossier

ALREOCH INVESTMENTS LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2022-01-12
KYBE ID: GB-SC719593 · SC719593 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALREOCH INVESTMENTS LTD
uk_ch
SC719593
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2022-01-12
uk_ch
3 CLAIRMONT GARDENS, GLASGOW, G3 7LW
uk_ch
70221 - Financial management
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

184 total

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

1BP (SCOTLAND) LIMITEDactive247 EMERGENCY PLUMBING GLASGOW LTDactiveABSOLUTE CONSULTANCY (SCOTLAND) LIMITEDactiveAIRD VENTURES LIMITEDactiveALLACHIE HOMES LIMITEDactiveALLOWAY TEXTILES LTDactiveALSTONPAPPLE LIMITEDactiveAMMS NO 2activeAN TORR LIMITEDactiveANYGPT LIMITEDactiveARDNABLANE INVESTMENTS LIMITEDactiveARDPEATON DEVELOPMENTS LIMITEDactiveARECIBO - SEARCHING FOR STARS LIMITEDactiveARGATY CONSULTING LIMITEDactiveARGO INVESTMENT MANAGEMENT LTDactiveARRAN ART GALLERY LIMITEDactiveARTA LONDON LIMITEDactiveASIF PROPERTY GROUP LIMITEDactiveA STEWART MACKAY (DEVELOPMENTS) LIMITEDactiveA STEWART MACKAY LTD.active

+164 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 184 companies

Risk journey — why 12?

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