DOSSIERS / FAQIYAHAJI LTD
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Company dossier

FAQIYAHAJI LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2023-11-15
KYBE ID: GB-SC789419 · SC789419 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FAQIYAHAJI LTD
uk_ch
SC789419
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2023-11-15
uk_ch
32 ST. ANDREWS ROAD, GLASGOW, G41 1PF
uk_ch
49320 - Taxi operation
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

2 GUYS TOP CUT LTDactiveAFS & CO ACCOUNTANTS SCOTLAND LTDactiveAIM BUSINESS RESCUE LTDactiveAKO DOKANI LTDactiveALSALAM CENTREactiveBBM BAKES LTDactiveBEYOND SECURE LIMITEDactiveBRAITSKINCARE LTDactiveCANDY CLOUD 1 LTDactiveCANDY SHAKE LTDactiveEASY BUILD GLASGOW LTDactiveEYECONIC PROPERTIES LTDactiveFRY MASTER FOODS LTDactiveGHOST INC LTDactiveGRW LIMITEDactiveHARLEQUIN HOLDINGS LTDactiveHM CHAUFFEURS LTDactiveIMPERIAL SHOPFITTERS LTDactiveINDIANA GLASGOW LTDactiveISA IRVINE LTDactive

+57 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 77 companies

Risk journey — why 12?

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