DOSSIERS / FORGIE COMMERCIALS LTD
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Company dossier

FORGIE COMMERCIALS LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2024-03-15
KYBE ID: GB-SC803259 · SC803259 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FORGIE COMMERCIALS LTD
uk_ch
SC803259
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2024-03-15
uk_ch
11 CLYDE STREET, CARLUKE, ML8 5BA
uk_ch
45200 - Maintenance and repair of motor vehicles · 52290 - Other transportation support activities
uk_ch
2
uk_ch

Ownership structure

2 entities
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Companies at this address

62 total

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

ADVANCE ESS LIMITEDactiveA.G.M. PROPERTIES (BORDERS) LTDactiveAIRE PLUMBING & HEATING LTDactiveANDREW CHAPMAN PLUMBING & HEATING ENGINEER LTDactiveANUBIS CROWD MANAGEMENT & EVENTS LTDactiveANUBIS GROUP (FM) LTDactiveANUBIS GROUP TRAINING ACADEMY LTDactiveBLUBERRY MARKETING LTDactiveBOWHOUSE CONSULTANCY SERVICES LIMITEDactiveBROOKS HOUSE STUDIOS LTDactiveCARE MATTERS SOCIAL WORK CONSULTANCY LTDactiveC J ELECTRICAL CONTRACTORS LTDactiveCJ ELECTRICAL & SOLAR CONTRACTORS LTDactiveCJ JACKSON LTDactiveCRAIG WHITE BARBERS LTDactiveC SCOTT & SONS LIMITEDactiveDAVIDSON PLUMBING HEATING LTDactiveDGM ENGINEERING LTDactiveDOOR 2 DOOR FLOORING LTDactiveEAT MOVE BREATHE LTDactive

+42 more

People with significant control

1 people
NameRoleFromSource
Mr Kyle Forgiebeneficial owner—UBO register

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