DOSSIERS / SILVERBANKS LIMITED
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Company dossier

SILVERBANKS LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2023-06-28
KYBE ID: GB-SC774073 · SC774073 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SILVERBANKS LIMITED
uk_ch
SC774073
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2023-06-28
uk_ch
SECOND FLOOR AIRBLES HOUSE, 270 AIRBLES ROAD, MOTHERWELL, ML1 3AT
uk_ch
47610 - Retail sale of books in specialised stores
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

359 total

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

24 BEACON LTDactiveAAA AQUACULTURE LTDactiveAAAC PROPERTIES LLPactiveABBEY FLOORING GALLOWGATE LTDactiveA.B TRANSPORT (SCOTLAND) LTDactiveACCENT DOORS AND WINDOWS SCOTLAND LTDactiveACCOUNTANTS PLUS (HAMILTON) LTDactiveACE. AT. CONSULTANCY LIMITEDactiveA.D.B. PROPERTY MAINTENANCE LTD.activeAD PROPERTIES SCOTLAND LTDactiveADREM BUSINESS SOLUTIONS LTD.activeA & D TRAVEL CUMBERNAULD LTDactiveADVANCE BODIES & CONDITIONING LTD.activeAH PROJECT DELIVERY LTDactiveALLURE MEDICAL AESTHETICS LTDactiveALM GOLF LTDactiveALPHA DGC LTDactiveALPHA ECO LIMITEDactiveALPHA MYTEC LTDactiveALPIN ELECTRICAL & SECURITY LTD.active

+339 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 359 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100