KYBE — See who's really behind any company

Company dossier

AI 313 LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2024-09-29
KYBE ID: GB-SC824194 · SC824194 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAI 313 LTD

uk_ch

RegistrationSC824194

uk_ch

Statusactive

uk_ch

TypePrivate Limited Company

uk_ch

Incorporated2024-09-29

uk_ch

Registered address115 BATH STREET, GLASGOW, G2 2SZ

uk_ch

Industry47910 - Retail sale via mail order houses or via Internet · 62012 - Business and domestic software development · 62020 - Information technology consultancy activities

uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

87 total

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

777 LTDactive A & A BROS LIMITEDactive ACM HOME SOLUTIONS LIMITEDactive AG COMPANIES LIMITEDactive AG FRESH PRODUCE LIMITEDactive AGRIPPINA LIMITEDactive ALI-CE EXP LTDactive ALMORE LIMITEDactive ARGENTO SPORTS LIMITEDactive AUTO CITY EXPRESS LIMITEDactive AVANTE FRESH LTDactive BATH ST PRESS LIMITEDactive BLACKROCK SIGNATURE LIMITEDactive BOGTON ESTATES LIMITEDactive BONWIT TELLER & CO LIMITEDactive BRIGHTPATH ENERGY LTDactive BROWZ BY SONIA LIMITEDactive CATCH COOK SERVE LIMITEDactive CI RENFREW LTDactive COMPASS HOUSE LIMITEDactive

+67 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 87 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100