DOSSIERS / TRALONGO HOLDINGS LIMITED
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Company dossier

TRALONGO HOLDINGS LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2023-04-24
KYBE ID: GB-SC766950 · SC766950 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
TRALONGO HOLDINGS LIMITED
uk_ch
SC766950
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2023-04-24
uk_ch
3 CLAIRMONT GARDENS, GLASGOW, G3 7LW
uk_ch
64209 - Activities of other holding companies n.e.c.
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

184 total

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

1BP (SCOTLAND) LIMITEDactive247 EMERGENCY PLUMBING GLASGOW LTDactiveABSOLUTE CONSULTANCY (SCOTLAND) LIMITEDactiveAIRD VENTURES LIMITEDactiveALLACHIE HOMES LIMITEDactiveALLOWAY TEXTILES LTDactiveALREOCH INVESTMENTS LTDactiveALSTONPAPPLE LIMITEDactiveAMMS NO 2activeAN TORR LIMITEDactiveANYGPT LIMITEDactiveARDNABLANE INVESTMENTS LIMITEDactiveARDPEATON DEVELOPMENTS LIMITEDactiveARECIBO - SEARCHING FOR STARS LIMITEDactiveARGATY CONSULTING LIMITEDactiveARGO INVESTMENT MANAGEMENT LTDactiveARRAN ART GALLERY LIMITEDactiveARTA LONDON LIMITEDactiveASIF PROPERTY GROUP LIMITEDactiveA STEWART MACKAY (DEVELOPMENTS) LIMITEDactive

+164 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 184 companies

Risk journey — why 12?

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