DOSSIERS / NEXALYTICA LTD
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Company dossier

NEXALYTICA LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2025-02-17
KYBE ID: GB-SC838035 · SC838035 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NEXALYTICA LTD
uk_ch
SC838035
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2025-02-17
uk_ch
2/3 48 WEST GEORGE STREET, GLASGOW, G2 1BP
uk_ch
62020 - Information technology consultancy activities · 84130 - Regulation of and contribution to more efficient operation of businesses
uk_ch

Ownership structure

3 entities
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Companies at this address

333 total

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

2BK PARTNER LTDactiveA4 CONTRACTS LIMITEDactiveABM (SCOTLAND) LTDactiveABNORMAL DOMAINS LTDactiveACU IT SOLUTIONS LIMITEDactiveACUMEN FINANCIAL SERVICES LTDactiveA DIFFERENT ENDING LTDactiveADMIT IT LTDactiveAEKW HOLDINGS LTDactiveAFFLUTEQ LTDactiveAFGHANISTANPAY LIMITEDactiveAFRIN YOUTH PROJECT C.I.C.activeAIBSCOTLAND LTDactiveAI INNOVATION COLLECTIVE LTDactiveAIRPORT CITY TRANSFERS (SCOTLAND) LTDactiveAITCHISON HOMES FROM HOME LTDactiveAITCHISON PROPERTY SOURCING LTDactiveAJH RENEWABLES LTDactiveAJ ROSARIO LTDactiveA J TRANSMISSIONS & CONVEYORS LIMITEDactive

+313 more

People with significant control

2 people
NameRoleFromSource
Mr. Jeetesh Naikbeneficial owner—UBO register
Mr. Vaisakh Constantine Francisbeneficial owner—UBO register

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 333 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100