DOSSIERS / ARCHIE TOM PROPERTIES LTD
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Company dossier

ARCHIE TOM PROPERTIES LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2022-06-30
KYBE ID: GB-SC737088 · SC737088 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ARCHIE TOM PROPERTIES LTD
uk_ch
SC737088
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2022-06-30
uk_ch
PAVILION 2 FINNIESTON BUSINESS PARK, MINERVA WAY, GLASGOW, G3 8AU
uk_ch
68100 - Buying and selling of own real estate
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

185 total

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

1BUSINESS CONSULTING LIMITEDactiveACM CONTRACTS LTD.activeADVANTAGE ACCOUNTING (SCOTLAND) LIMITEDactiveAJL SERVICES LTDactiveALF PROPERTY LTDactiveALLIANCE CONSULTANCY GROUP LTDactiveAP EVENTS & SERVICES LTDactiveAPGM LTDactiveARCHES GROUP HOLDINGS LTDactiveARIA BATHROOMS LTDactiveARIA IMMOBILARIE INVESTMENTS LTDactiveARROW HOMECARE LTDactiveASK AN ASTRONAUT LTDactiveATOMIC10 HOLDINGS LTDactiveATOMIC10 LIMITEDactiveBAREGRAPE LTDactiveBENVUE PROPERTIES LIMITEDactiveBERRY POGGI & COMPANY LTDactiveBEST HR LTDactiveBLUE PARROT EVENTS GROUP LTDactive

+165 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 185 companies

Risk journey — why 12?

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