DOSSIERS / A S & H I INVESTMENTS LTD
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Company dossier

A S & H I INVESTMENTS LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2022-10-26
KYBE ID: GB-SC748379 · SC748379 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
A S & H I INVESTMENTS LTD
uk_ch
SC748379
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2022-10-26
uk_ch
298-300 MAXWELL ROAD, GLASGOW, G41 1PJ
uk_ch
98000 - Residents property management
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
AKHTAR SECURITIES LIMITEDactiveCOST U LESS LTDactiveCREME DREAM LTDactiveDIRECT LINK WHOLESALE LTDactiveECMCORE LIMITEDactiveEMSONS LIVING LTDactiveESTERAD LTDactiveGONDAL YOUSAF & CO LTDactiveINFINITY (SCOT) LTDactiveJ.M. MANAGEMENT & CONSULTANTS LTDactiveJ & V INVESTMENTS LTDactiveKARING INTERNATIONAL LTDactiveKOONER CAPITAL LTDactiveNEW HOMEWORLD LTDactiveNEW STAV KEBAB LTDactiveNOVA SPICE LTDactiveNSK TRADING 77 LTDactiveOSPREY AIRLINES LTDactivePRONTO DELI (UK) LTDactiveQALAM ACADEMY FOR EXCELLENCE LIMITEDactive

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100