DOSSIERS / AZAWA LTD
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Company dossier

AZAWA LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2025-03-27
KYBE ID: GB-SC842965 · SC842965 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
AZAWA LTD
uk_ch
SC842965
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2025-03-27
uk_ch
443 DUMBARTON ROAD, CLYDEBANK, G81 4DU
uk_ch
62090 - Other information technology service activities
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

A.L.S. (SCOTLAND) LTDactiveANDERSON MATHEW ESTATE PLANNING LIMITEDactiveANDRES INSPECTION LTDactiveASA SPORTS MANAGEMENT LTDactiveBJON LTDactiveBRIAN ADAM PROPERTY LTDactiveBROWN & ELISARA EMPOWERED PARENTS LTDactiveBURNSIDE MOTOR CO (DUNTOCHER) LTDactiveCGA FACILITIES LTDactiveCHEF KNEADS LTDactiveCHS CARE (E) LTD.activeCLOUD 9 YOGA LTDactiveCLYDE ARCHITECTURAL DRAFTING LTDactiveCLYDEBANK CAR AND TAXI REPAIRS LTDactiveCLYDEBEDCENTRE CLEARANCE LTDactiveCLYDE BED CENTRE LTDactiveCLYDE CLEANERS LIMITEDactiveCLYDESIDE PLUMBING & HEATING LTDactiveCWK WASTE TRANSFER SOLUTIONS LTDactiveDANTE RICHARDSON MEDIA LTDactive

+44 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 64 companies

medium

Recent rename (phoenix pattern)

Changed name within ~2 years — a way to shed a bad history under a new name

Risk journey — why 22?

2 signals
+12
Shared registered address
+10
Recent rename (phoenix pattern)
Composite risk score22/100