DOSSIERS / SHARAABI LTD
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Company dossier

SHARAABI LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2022-01-20
KYBE ID: GB-SC720452 · SC720452 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SHARAABI LTD
uk_ch
SC720452
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2022-01-20
uk_ch
42 NITHSDALE ROAD, GLASGOW, G41 2AN
uk_ch
68209 - Other letting and operating of own or leased real estate
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

157 total

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

786 ADAM LTDactiveADIVY RESTAURANT LTDactiveAFB FURNITURE LTDactiveAHF DISTRIBUTION LTDactiveAITQ SERVICE LTDactiveAJR CHIRO LTDactiveAKHMA TRADING LTDactiveAL CHEMY TUTORS LTDactiveALLURE (DUNFERMLINE) LTDactiveALOW GLASGOW LTDactiveALPHATECH UTILITIES LTDactiveALWAYS THERE 24/7 LTDactiveAMR BUILDERS & MAINTENANCE LTDactiveAMR FOOD LTDactiveAMR GROUP & HOLDINGS LTDactiveARIAN CABS LTDactiveARJAN AND CHARAN LIMITEDactiveART COMPANY & SON LTDactiveAS.JS PROPERTIES LTDactiveASSS PROPERTIES LTDactive

+137 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 157 companies

Risk journey — why 12?

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