DOSSIERS / AXION PROPERTY DUNDEE LIMITED
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Company dossier

AXION PROPERTY DUNDEE LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2023-11-14
KYBE ID: GB-SC789223 · SC789223 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AXION PROPERTY DUNDEE LIMITED
uk_ch
SC789223
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2023-11-14
uk_ch
OFFICE 2/3, 48 WEST GEORGE STREET, GLASGOW, G2 1BP
uk_ch
68100 - Buying and selling of own real estate · 68209 - Other letting and operating of own or leased real estate
uk_ch

Ownership structure

2 entities
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Companies at this address

85 total

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

ADR FENCING SCOTLAND LTDactiveAGMERA LIMITEDactiveAJR GROUNDCARE LTDactiveANANDA STUDIOS LTDactiveANCIENT CELTS LTDactiveAXURA LIMITEDactiveAXURA PROPERTIES LIMITEDactiveBALSA SERVICES LIMITEDactiveBARIUM VENTURES LTDactiveBCUK GLASGOW LTDactiveBLANTYRE PLANT HIRE LTDactiveBLUE AMMOLITE LTDactiveBRAW DOG CONSULTING LIMITEDactiveBURCOS CAPITAL LIMITEDactiveBURCOS GROUP LIMITEDactiveBURCOS INVESTMENTS LIMITEDactiveBURCOS IP LIMITEDactiveBURCOS RETAIL LIMITEDactiveCHERTEXT LIMITEDactiveCLIVENTA ENGINEERING LTDactive

+65 more

People with significant control

1 people
NameRoleFromSource
Mr Baldev Singh Raibeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 85 companies

Risk journey — why 12?

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