DOSSIERS / NEVIS PROPERTIES (COMMERCIAL) LIMITED
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NEVIS PROPERTIES (COMMERCIAL) LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2022-09-15
KYBE ID: GB-SC744579 · SC744579 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
NEVIS PROPERTIES (COMMERCIAL) LIMITED
uk_ch
SC744579
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2022-09-15
uk_ch
6TH FLOOR, GORDON CHAMBERS, 90 MITCHELL STREET, GLASGOW, G1 3NQ
uk_ch
68209 - Other letting and operating of own or leased real estate
uk_ch
0
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,010 total

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

22 SQUARE LIMITEDactive2U CONSULTING LIMITEDactiveA & A BEAUTY LTDactiveAATD PROPERTIES LTDactiveABBA BLINDS LIMITEDactiveAB FAB HAIR LIMITEDactiveABR FINE FOODS LIMITEDactiveACACIA COACHES LTDactiveAC AESTHETIC DENTISTRY LTDactiveA CANADIAN IN EUROPE LTDactiveACCESSING ONLINE KNOWLEDGE LIMITEDactiveACCURATUS ENGINEERING SOLUTIONS LIMITEDactiveAC/DC ENGINEERING DESIGN LTDactiveACM MAKEUP LTD.activeACORN CONSTRUCTION SERVICES LIMITEDactiveACORN PROPERTY GROUP LTD.activeADAC PRODUCTIONS LTDactiveA DIVERS CONTRACTS LTDactiveADVANCED DRIVING ACADEMY LIMITEDactiveADVANTAGE WEALTH MANAGEMENT LTDactive

+990 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 1,010 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100