DOSSIERS / SUSIES BUILDING SQUAD LTD
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Company dossier

SUSIES BUILDING SQUAD LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2022-10-26
KYBE ID: GB-SC748411 · SC748411 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SUSIES BUILDING SQUAD LTD
uk_ch
SC748411
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2022-10-26
uk_ch
25 SANDYFORD PLACE, GLASGOW, G3 7NG
uk_ch
41100 - Development of building projects · 43390 - Other building completion and finishing
uk_ch

Ownership structure

2 entities
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Companies at this address

189 total

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

380 TRADING LTDactive714 CONSTRUCTION LTDactiveABP SCHOOL OF AUTOMATION LIMITEDactiveACCN MEDICAL LIMITEDactiveAGM OIL & GAS RESOURCES LTDactiveA HANNAH LTDactiveAK ELEVEN LIMITEDactiveALMOND MANAGEMENT LIMITEDactiveALMUSHATAT MEDICAL LTDactiveANNA SHOP LTDactiveASIAN GOLF SCOTLAND LTDactiveAUDIOMITTO LIMITEDactiveBADNEWS PRODUCTIONS LTDactiveBILLINGTONS OF LENZIE LTD.activeBILLINGTONS PROPERTIES LTDactiveBLACKBRIDGE LIMITEDactiveBLASER CHIROPRACTORS LIMITEDactiveBRAIN TRAIN UK SUSSEX LTDactiveCALEDONIA DOORS (HOLDINGS) LIMITEDactiveCANDER PROPERTY INVESTMENTS LIMITEDactive

+169 more

People with significant control

1 people
NameRoleFromSource
Mr Andrew Ross Howatbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 189 companies

Risk journey — why 12?

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