DOSSIERS / LOKI HAULAGE LTD
← SearchExport PDF
Company dossier

LOKI HAULAGE LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2023-07-03
KYBE ID: GB-SC774587 · SC774587 · 1 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
LOKI HAULAGE LTD
uk_ch
SC774587
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2023-07-03
uk_ch
UNIT 3 MORRIS PARK, 37 ROSYTH ROAD, GLASGOW, G5 0YE
uk_ch
49410 - Freight transport by road
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

177 total

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

150 DEVELOPMENTS LTDactive281 HAIR LTDactiveA1 WINDOW CLEANERS (AYRSHIRE) LTDactiveABERCORN BUILDERS LIMITEDactiveACORDO LIMITEDactiveALLANDER TAXIS (BEARSDEN) LTDactiveALL NITES LIMITEDactiveALMAC CONSTRUCTION LIMITEDactiveALPHA BETTER CLEANING LIMITEDactiveALU TEC MARINE LTD.activeARDENCROWN LIMITEDactiveASLAMCO LTDactiveATHAIR AGUS MAC LIMITEDactiveBB BOARDS LTDactiveBOYCAT PRODUCTIONS LIMITEDactiveBRAZEN HEAD BUYING LIMITEDactiveBRIDESMILL LIMITEDactiveBROLLY CONSTRUCTION LTDactiveBURNDYKE OFF-SALES LTDactiveBURNSIDE FLOORING LTDactive

+157 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 177 companies

low

Overdue accounts

Still active but past its statutory accounts-filing deadline — companies often stop filing before collapse; also a strike-off trigger

Risk journey — why 18?

2 signals
+12
Shared registered address
+6
Overdue accounts
Composite risk score18/100