DOSSIERS / CAREGIVING LIMITED
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Company dossier

CAREGIVING LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2022-09-15
KYBE ID: GB-SC744496 · SC744496 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CAREGIVING LIMITED
uk_ch
SC744496
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2022-09-15
uk_ch
41 MORRISON STREET, GLASGOW, G5 8LB
uk_ch
47910 - Retail sale via mail order houses or via Internet · 47990 - Other retail sale not in stores, stalls or markets
uk_ch
0
uk_ch

Ownership structure

2 entities
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Companies at this address

65 total

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

2T LOGISTICS LTDactive786 CONTRACTS LTDactive786 IAC LTDactiveALNOUR EDUCATION LTDactiveAMARF LTDactiveAMESIUM LTDactiveAYRAH HOLDINGS LTDactiveBEAN FED LTDactiveBH NEWS LTDactiveBINNING & SONS LTDactiveCHAWLA GLOBAL TEXTILE LTDactiveDEMARKO LTDactiveDIRKO INVESTMENTS LIMITEDactiveDS PROPERTY (HAMILTON) LTDactiveEIS SCOTLAND LTDactiveGLOBAL 2 INVESTMENTS UK LTDactiveGRILL CHICKEN LTDactiveGSR SCOT LTDactiveHARIS & CO (UK) LTD.activeIHM PROPERTIES LTDactive

+45 more

People with significant control

1 people
NameRoleFromSource
Mr Mohammad Tahir Masood Chishtibeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

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