DOSSIERS / ALLAN GROUP HOLDINGS LTD
← SearchExport PDF
Company dossier

ALLAN GROUP HOLDINGS LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2023-09-28
KYBE ID: GB-SC784197 · SC784197 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALLAN GROUP HOLDINGS LTD
uk_ch
SC784197
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2023-09-28
uk_ch
2J INTERNATIONAL HOUSE, STANLEY BOULEVARD, GLASGOW, SOUTH LANARKSHIRE, G72 0BN
uk_ch
64209 - Activities of other holding companies n.e.c.
uk_ch
0
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALLAN PROPERTY LTDactiveALMONDELL PROPERTY LIMITEDactiveBLANMORE CONSTRUCTION LIMITEDactiveBLANMORE DEVELOPMENTS LIMITEDactiveCALDERSIDE CONSULTANCY SERVICES LTDactiveCONNOR MCPHEE NETWORKS LIMITEDactiveEASTON PLASTERERS LTDactiveIHCP LIMITEDactiveLANARKSHIRE PROPERTY CARE LTDactiveL&D HEIGHT SERVICES LTDactiveLJM ELEC SERVICES LIMITEDactiveOFFSHORE TECH SERVICES LTDactiveOFFSIDE MARKETING LTDactiveREBCO1 LTDactiveREBCO2 LTDactiveREBUS CONSULTING SERVICES LTDactiveREBUS GROUP LTDactiveREFRESH BUILDERS SCOTLAND LTDactiveSEAFORTH ENERGY SERVICES LTDactiveSTARO DEVELOPMENTS LTDactive

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100