DOSSIERS / A.G.M. PROPERTIES (BORDERS) LTD
← SearchExport PDF
Company dossier

A.G.M. PROPERTIES (BORDERS) LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2024-11-18
KYBE ID: GB-SC829235 · SC829235 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
A.G.M. PROPERTIES (BORDERS) LTD
uk_ch
SC829235
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2024-11-18
uk_ch
11 CLYDE STREET, CARLUKE, ML8 5BA
uk_ch
68100 - Buying and selling of own real estate · 68201 - Renting and operating of Housing Association real estate · 68209 - Other letting and operating of own or leased real estate · 68320 - Management of real estate on a fee or contract basis
uk_ch

Ownership structure

2 entities
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

62 total

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

ADVANCE ESS LIMITEDactiveAIRE 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 LTDactiveFORGIE COMMERCIALS LTDactive

+42 more

People with significant control

1 people
NameRoleFromSource
Mr Gary Mihulkabeneficial 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