DOSSIERS / AHSAN MART67 LIMITED
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Company dossier

AHSAN MART67 LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2024-07-23
KYBE ID: GB-SC817251 · SC817251 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AHSAN MART67 LIMITED
uk_ch
SC817251
uk_ch
active
uk_ch
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
uk_ch
2024-07-23
uk_ch
CLYDE OFFICES, 2ND FLOOR, WEST GEORGE STREET, GLASGOW, G2 1BP
uk_ch
47810 - Retail sale via stalls and markets of food, beverages and tobacco products
uk_ch

Ownership structure

2 entities
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Companies at this address

50 total

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

AC PROCESS ENGINEERING LIMITEDactiveALLERGY SCOTLAND LIMITEDactiveARCHEGOS MEDICAL IMAGING LIMITEDactiveAUTISM ON THE WATERactiveBATTLEFIELD GROCERS LTDactiveBUILD IT UP HOME IMPROVEMENTS LTDactiveCF RENEWABLES LTDactiveC INSPECTION LTDactiveCLICK SUCCESS LTDactiveCLOUD GUARD TECHNOLOGIES LIMITEDactiveCL PROMOTIONS LLPactiveCLYDE CAPITAL GROUP LIMITEDactiveCONVO GLOBAL LIMITEDactiveCRAIGANNET WT LIMITEDactiveCUTMIT LTDactiveDAVES BUILDING SERVICES LIMITEDactiveDAVES PROPERTY LIMITEDactiveEXTEGRITY LTDactiveFC FINANCIAL SERVICES LIMITEDactiveFEEL WARM DIRECT LTDactive

+30 more

People with significant control

1 people
NameRoleFromSource
Mr Ahsan Iqbalbeneficial owner—UBO register

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

low

Overdue accounts

Still active but past its statutory accounts-filing deadline — companies often stop filing before collapse; also a strike-off trigger

Risk journey — why 18?

2 signals
+12
Shared registered address
+6
Overdue accounts
Composite risk score18/100