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Company dossier

GAZT ENTERPRISES LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2023-11-09
KYBE ID: GB-SC788801 · SC788801 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGAZT ENTERPRISES LIMITED

uk_ch

RegistrationSC788801

uk_ch

Statusactive

uk_ch

TypePrivate Limited Company

uk_ch

Incorporated2023-11-09

uk_ch

Registered addressQ COURT, 3 QUALITY STREET, EDINBURGH, EH4 5BP

uk_ch

Industry64209 - Activities of other holding companies n.e.c.

uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

AITCHISON & COLEGRAVE TRUSTEES LIMITEDactive AK HERITAGE DEVELOPMENTS LIMITEDactive ARK GROUP SCOTLAND LIMITEDactive ASRAD LIMITEDactive BALERNO GARAGE LIMITEDactive BIPYRAMID LTDactive BIRD FEED LTDactive BRIAN SMART CONSULTING LIMITEDactive BULLDOG-SPORTS LTDactive CALEX GROUP LIMITEDactive CRAMOND PROPERTY HOLDINGS LIMITEDactive CRAMOND PROPERTY SOLUTIONS LTDactive CRYPTOGRAPHY LTDactive DENTAL DEPOT LTDactive DUNDAS GROUP TRUSTEES LIMITEDactive ELOCAM LIMITEDactive EVENTUROUS (SCOTLAND) LIMITEDactive GARTSHORE GREEN LIMITEDactive GAZT INVESTMENTS LIMITEDactive GENIE ORIGINALS LTDactive

+42 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100