DOSSIERS / MAK SHABIR ASSET MANAGEMENT LTD
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Company dossier

MAK SHABIR ASSET MANAGEMENT LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2025-01-31
KYBE ID: GB-SC836016 · SC836016 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MAK SHABIR ASSET MANAGEMENT LTD
uk_ch
SC836016
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2025-01-31
uk_ch
32 ST. ANDREWS ROAD, GLASGOW, LANARKSHIRE, G41 1PF
uk_ch
68100 - Buying and selling of own real estate · 68209 - Other letting and operating of own or leased real estate
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ABM CLAIMS LTDactiveA&D PRESTWICK LTDactiveGOAT BARBERS SCOT LTDactiveKM PROPERTIES GLASGOW LTDactiveLAS'S GLASGOW LTDactiveLUCKY CABS LTDactiveM&M LAUNDRY LTDactiveMSAM FOODS LTDactiveMUNSEE LTDactivePB DEVELOPMENTS SCOTLAND LTDactivePRESTWICK PROPERTY LTDactivePURE LAHORI FOOD LTDactiveSCHA PROPERTIES LTDactiveSHOPLOCAL DAILY LTDactiveS&H SHOPLOCAL LTDactiveSKYNETT HOLDING LTDactiveSKYNETT PROPERTIES LTDactiveSUBS RETAIL LTDactiveSWINTON FOOD LTDactiveTANDOORI NIGHT STONEHOUSE LTDactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100