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Company dossier

APPROVED VISA LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2024-12-20
KYBE ID: GB-SC832341 · SC832341 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAPPROVED VISA LTD

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RegistrationSC832341

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Statusactive

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TypePrivate Limited Company

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Incorporated2024-12-20

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Registered address199 CLARKSTON ROAD, GLASGOW, G44 3BS

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Industry47910 - Retail sale via mail order houses or via Internet · 79110 - Travel agency activities · 79120 - Tour operator activities · 79901 - Activities of tourist guides

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

AAP HEALTH HOLDINGS LIMITEDactive A.A. PODIATRY LIMITEDactive ABERTAY SERVICES LIMITEDactive ACOO REVIEW LIMITEDactive ADETRIO LIMITEDactive ALLT SILVER PROPERTIES LIMITEDactive AMSM MANAGEMENT LTDactive APOLLO CONSTRUCTION (SCOTLAND) LIMITEDactive ARREST HOLDINGS LIMITEDactive ASSUREADY ASSOCIATES LTDactive BARICELLA 44 LTDactive BGG ELECTRICAL LIMITEDactive BLACK BOOK INVESTMENTS LIMITEDactive BUCHANDYKE FILLING STATION LIMITEDactive CJBR CONSULTING LTDactive D2D GROUP UK LTDactive DAISIE PROPERTIES LTDactive DEFANKLE INNOVATION LIMITEDactive DH PFS CONSULTANCY LTDactive DMH ACCOUNTANCY LIMITEDactive

+33 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100