DOSSIERS / ACE INVESTMENTS (SCOTLAND) LIMITED
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Company dossier

ACE INVESTMENTS (SCOTLAND) LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2024-08-09
KYBE ID: GB-SC818938 · SC818938 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ACE INVESTMENTS (SCOTLAND) LIMITED
uk_ch
SC818938
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2024-08-09
uk_ch
54 COWGATE, KIRKINTILLOCH, GLASGOW, G66 1HN
uk_ch
68209 - Other letting and operating of own or leased real estate
uk_ch
0
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

155 total

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

ACCESSORIZE GLASGOW LIMITEDactiveAISUNO CONSULTING LIMITEDactiveA&M (GLASGOW) LIMITEDactiveANTONINE ESTATES LTD.activeARNOLD PROPERTY (SCOTLAND) LIMITEDactiveASB SCOTLAND LIMITEDactiveASK INVESTMENTS (SCOTLAND) LIMITEDactiveATHOLE CARE LIMITEDactiveAUJLA PROPERTIES LIMITEDactiveAUJLA SCOTLAND PROPERTIES LTDactiveAUTO ELECTRICAL SOLUTIONS (GLASGOW) LIMITEDactiveAUTOXTRA LIMITEDactiveAVONBANK FISHERY CICactiveAVONLEA HOLDINGS LIMITEDactiveAVONLEA PROPERTY MANAGEMENT LIMITEDactiveBAJWA (SCOTLAND) LIMITEDactiveBEARSDEN PO LIMITEDactiveBEAUTY AT NO.25 LTD.activeBEDROCK GENERATION LIMITEDactiveBEDROCK PROPERTY DEVELOPMENTS (SCOTLAND) LIMITEDactive

+135 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 155 companies

Risk journey — why 12?

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