DOSSIERS / GLASGOW APARTMENTS LIMITED
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Company dossier

GLASGOW APARTMENTS LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2023-09-11
KYBE ID: GB-SC782160 · SC782160 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GLASGOW APARTMENTS LIMITED
uk_ch
SC782160
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2023-09-11
uk_ch
C/O LOCKHART AMIN ACCOUNTANTS 13, GRANVILLE STREET, GLASGOW, G3 7EE
uk_ch
68320 - Management of real estate on a fee or contract basis
uk_ch
1
uk_ch

Ownership structure

2 entities
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Companies at this address

38 total
ABED INVESTMENTS LIMITEDactiveAD SOUND & LIGHTING LTDactiveANAYA HAIRDRESSER LIMITEDactiveARS TRADING GLASGOW LIMITEDactiveBELGIAN TREATS 2 LTDactiveBLUESTONE INVESTMENT MANAGEMENT LIMITEDactiveCATERING WORLD LIMITEDactiveDAVID SUNMAN LTDactiveEDINBURGH GUESTHOUSE LIMITEDactiveFARDIS GENTS GROOMING LTDactiveFITNESS BY ALAM KHAN LIMITEDactiveFIVE DESSERTS LIMITEDactiveFRANCHISE MH (SCOT) LTDactiveGM FOODS HAMILTON LIMITEDactiveGO INFLATABLES FUN LIMITEDactiveGOLDEN CUT PREMIUM GENTS GROOMING LIMITEDactiveJRD ENERGY SOLUTIONS LIMITEDactiveLARSSEN'S & CO LIMITEDactiveLOCHSHORE LTDactiveMASS LUBRICANTS LIMITEDactive

+18 more

People with significant control

1 people
NameRoleFromSource
Mr Aqib Shahzadbeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100