Key facts
active1212 PROCESS SOLUTIONS LTD
uk_ch
SC758341
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2023-02-09
uk_ch
70 VICTORIA ROAD, ABERDEEN, AB11 9DS
uk_ch
71129 - Other engineering activities
uk_ch
Company dossier
1212 PROCESS SOLUTIONS LTD
RISK SCORE22LOW RISK
Ownership structure
3 entitiesCompanies at this address
234 total112DB LTD1ST INSPECTION SERVICE ABERDEEN LTDA2Z REMOVALS LIMITEDAB12 FAST FOOD LTDAB CAR VALETING LTDABER CAR CARE SOLUTIONS LTDABERDEEN LOCKSMITH COMPANY LTDABER FOODS LTD.ABEROT CONSULTANTS LTDABK CONSTRUCTION LTDABZ AUTOWORKS ARC LTDABZ AUTOWORKS LTDABZ KEBAB LTDABZ PERI PERI LTDA&C BUILDING EXPERT LTDAC SLATING LTDAD RETAIL LTDAFFORDABLE CARS ABERDEEN LTDAGH PROJECTS LTDA G SLATING & BUILDING LTD
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Mr Muhammad Ali Sarmad | beneficial owner | — | UBO register |
| Mrs Bushra Sarmad | beneficial owner | — | UBO register |
Risk signals
1 matchedhigh
Mass-registration address
Registered address shared by 234 companies — letterbox / formation-agent
Risk journey — why 22?
1 signals+22
Mass-registration address
Composite risk score22/100