DOSSIERS / OTA E-COMMERCE LTD
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Company dossier

OTA E-COMMERCE LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2024-01-10
KYBE ID: GB-SC794728 · SC794728 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
OTA E-COMMERCE LTD
uk_ch
SC794728
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2024-01-10
uk_ch
48 WEST GEORGE STREET, GLASGOW, G2 1BP
uk_ch
47910 - Retail sale via mail order houses or via Internet
uk_ch

Ownership structure

2 entities
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Companies at this address

401 total

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

1ST TOUCH FOOTBALL LTDactive5TH AVENUE HOMES LTDactiveAABLE ROLLER SHUTTERS (UK) LIMITEDactiveACCESS OFFSHORE LTDactiveAC CONSTRUCTION & MAINTENANCE LTDactiveA.C.N. INTERNATIONAL LIMITEDactiveADR ELECTRICAL CONTRACTING LTDactiveAIAPHARMA LTDactiveAI SOFTWARE PLATFORMS LTDactiveAK CONSTRUCTION SCOTLAND LIMITEDactiveALBUM PARROT LTDactiveALGOSUS LIMITEDactiveALL THINGS GLASGOW LIMITEDactiveAMBA-QUAL GROUP LIMITEDactiveAMBER WAVE SAUNA LIMITEDactiveAM:PM MEDIA LTDactiveANC LOGISTICS LPactiveANDROMEDA LEAN PROPERTIES LTDactiveAQUILA DESIGN BOUTIQUE LIMITEDactiveARCADIA I&C SERVICES LTDactive

+381 more

People with significant control

1 people
NameRoleFromSource
Mrs Oluwatoyin Temitayo Warebeneficial owner—UBO register

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 401 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100