DOSSIERS / IDEAL PROPERTY SOURCING LTD
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Company dossier

IDEAL PROPERTY SOURCING LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2022-06-24
KYBE ID: GB-SC736532 · SC736532 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
IDEAL PROPERTY SOURCING LTD
uk_ch
SC736532
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2022-06-24
uk_ch
5 CHURCH STREET, HAMILTON, ML3 6BA
uk_ch
68320 - Management of real estate on a fee or contract basis
uk_ch
1
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ASSET COMPLIANCE GROUP LTDactiveBMMR LTDactiveCERAMEXCEL CONTRACT CERAMICS LTDactiveCROWN ST SUITES LTDactiveEAST END SUPPLEMENTS LTDactiveECO PROPERTY PORTFOLIO LIMITEDactiveECO SCOTLAND HOLDINGS LTDactiveECO SCOTLAND TRADING LTDactiveEJH CONSULTANCY LTDactiveFAIRPRICE INSTALLATIONS & MULTI-TRADES LTDactiveFIRE STOPPING SCOTLAND LTDactiveFIRE SUPPRESSION SCOTLAND HOLDINGS LTDactiveFIRST FOR BUSINESS LTDactiveFRONTLINE KIT UK LTDactiveGRASS-GROW GARDEN MAINTENANCE LTDactiveGRAY BATHROOMS LTDactiveGSM MARKETING LTDactiveGUIDING LIGHT MEDIUMS LTDactiveHARLEYS RUTHERGLEN LTDactiveICLIENT MANAGEMENT SERVICES LTDactive

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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