DOSSIERS / GAGLIARDI HOLDINGS LTD
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Company dossier

GAGLIARDI HOLDINGS LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2022-02-04
KYBE ID: GB-SC721996 · SC721996 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
GAGLIARDI HOLDINGS LTD
uk_ch
SC721996
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2022-02-04
uk_ch
TORRIDON HOUSE, TORRIDON LANE, ROSYTH, KY11 2EU
uk_ch
70229 - Management consultancy activities other than financial management
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
18-88 PROPERTIES LTDactiveAMP BATHROOMS LTDactiveANGUS PLUMBERS LTDactiveBABETTE RESTAURANT LTDactiveBARGEDDIE SAFETY SERVICES LTDactiveBAY KUTZ BEAUTY LTDactiveBLSM SCOTLAND LIMITEDactiveCADNESS VENTURES LIMITEDactiveCROMBIE PROPERTIES LTDactiveDERMAESTHETICS BEAUTY ACADEMY LTDactiveD & J FINANCIAL SERVICES LTDactiveDOCK VIEW NO2 LTDactiveELDON LANE LTDactiveELITE WINDOWS & DOORS LTDactiveELLEN CONTRACTS LTDactiveEMAC PLUMBERS LTDactiveEUSEBI PARK RD LTDactiveFIFE LOGISTICS LTDactiveGC DRIVEWAYS LIMITEDactiveGG BATHROOMS LTDactive

+29 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2022-02-04) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100