DOSSIERS / BOTECO GROUP LIMITED
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Company dossier

BOTECO GROUP LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2022-04-28
KYBE ID: GB-SC730902 · SC730902 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BOTECO GROUP LIMITED
uk_ch
SC730902
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2022-04-28
uk_ch
3 DAVA STREET, GLASGOW, G51 2JA
uk_ch
68100 - Buying and selling of own real estate
uk_ch

Ownership structure

2 entities
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Companies at this address

104 total

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

ADVANCED NDT SOLUTIONS LIMITEDactiveA.H.A. (AYR) LIMITEDactiveA. LINKS & COMPANY, LIMITEDactiveALL-YOU-NEED (SCOTLAND) LTD.activeA&R GAS HEATING & PLUMBING SERVICES LTDactiveARRAN DOG BAKERY LIMITEDactiveARRAN TRANSPORT LIMITEDactiveARUGA HEALTH LTDactiveARUGA MEDICINES LTDactiveARUGA PHARMA LTDactiveASHWOOD CAR SERVICE CENTRE LTDactiveATLAS REFRIGERATION SERVICES LIMITEDactiveATLAS RENEWABLE HEATING SOLUTIONS LTDactiveATLAS SERVICES SOLUTIONS (NORTH) LTDactiveATLAS SERVICES SOLUTIONS (SCOTLAND) LTDactiveAVONGROVE LEGAL CONSULTANCY LIMITEDactiveAXIL GLASGOW LTDactiveBABYLON GATE LIMITEDactiveBOUNCE IN THE PARK LTDactiveBOYLE DECORATORS LTDactive

+84 more

People with significant control

1 people
NameRoleFromSource
Mr Luigi Asenibeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 104 companies

Risk journey — why 12?

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