DOSSIERS / EQUI-HUB (SCOTLAND) LIMITED
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Company dossier

EQUI-HUB (SCOTLAND) LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2023-08-09
KYBE ID: GB-SC778544 · SC778544 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
EQUI-HUB (SCOTLAND) LIMITED
uk_ch
SC778544
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2023-08-09
uk_ch
24 BLYTHSWOOD SQUARE, GLASGOW, G2 4BG
uk_ch
47990 - Other retail sale not in stores, stalls or markets
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

310 ST VINCENT STREET LIMITEDactive8 LOCHSIDE LIMITEDactiveAPX PROPERTY LIMITEDactiveATC19 INVESTMENTS (SCOTLAND) LIMITEDactiveATG PROTECH LTDactiveB ATHLETIC LTDactiveB ATHLETIC SCOTLAND LIMITEDactiveBK PROPERTIES (SCOTLAND) LIMITEDactiveBOQUHAN ESTATE (1960) LIMITEDactiveBRACKENMOSS LIMITEDactiveCAMCROCK PROPERTIES LIMITEDactiveE.M GROUP (SCOTLAND) LTDactiveE.M. PROPERTY (SCOTLAND) LTDactiveEQUI-HUB MATCO & LOGISTICS SERVICES LIMITEDactiveFINCORP LTDactiveFLAT WHITE COMMS LIMITEDactiveFLAWLESS AESTHETICS (SCOTLAND) LIMITEDactiveGMCG CONSULTANCY LIMITEDactiveGMR PROPERTIES (SCOTLAND) LIMITEDactiveHYDROGEN MOBILE GENERATORS SCOTLAND LIMITEDactive

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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