DOSSIERS / FATTAH HOLDINGS LTD
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Company dossier

FATTAH HOLDINGS LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2023-01-30
KYBE ID: GB-SC756926 · SC756926 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FATTAH HOLDINGS LTD
uk_ch
SC756926
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2023-01-30
uk_ch
4 NEWTON PLACE, C/O HAWTHORN TAX, GLASGOW, G3 7PR
uk_ch
68320 - Management of real estate on a fee or contract basis
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

5EEN LTDactiveA1 ASSETS GLASGOW LIMITEDactiveA L J (SCOTLAND) LTDactiveAUXILIUM CONSULTANCY SERVICES LTDactiveBEAUTY INDUSTRY APPROVAL LTDactiveBUCKSTANE HOLDINGS LTDactiveCALEDONIA LIVING LTDactiveCAMERON STEWART PODIATRY LTDactiveC STEWART HOLDING LTDactiveDC CAPITAL PARTNERS LIMITEDactiveDESIGN BY CLARKSTON INTERIORS LTDactiveDRL ASSETS LTDactiveD WHITEFORD LTDactiveEDINMECH MECHANICAL SERVICES LIMITEDactiveFIG TREE CAPITAL LTDactiveG2 DEVELOPMENTS LTDactiveG2 GROUP HOLDINGS LTDactiveGLAR MANAGEMENT LTDactiveGREENSCAPES MAINTENANCE LTDactiveGROUND FLOOR GROUP LTDactive

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

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