DOSSIERS / TRUCASA LTD
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Company dossier

TRUCASA LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2025-07-08
KYBE ID: GB-SC854932 · SC854932 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TRUCASA LTD
uk_ch
SC854932
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2025-07-08
uk_ch
CLYDE OFFICES, 2ND FLOOR, 48 WEST GEORGE STREET, GLASGOW, G2 1BP
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

2 entities
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Companies at this address

998 total

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

11FOUR22 LTDactive143 SAUCHIEHALL STREET LIMITED PARTNERSHIPactive14:46 CONSULTING LTDactive2DISCUSS LIMITEDactive2 QUINTILLION LTDactive360 EVENT HIRE LTDactive3DC PRODUCTIONS LTDactive3D SCOTLAND LTDactive3E ENGINEERING LTDactive3HB SERVICES LIMITEDactive80 HOLDINGS LIMITEDactive9DOTS CONSULTANTS LIMITEDactive9DOTS CONSULTING LIMITEDactive9DOTS HOLDINGS LIMITEDactiveAAC PROPERTY (SCOTLAND) LIMITEDactiveAARIZ AARIZ HEALTHCARE LIMITEDactiveA & B ADVISORY LTDactiveABC CLAIMS ASSIST LTDactiveABERDEIN INNOVATIONS LTDactiveABIMANYU 3 LTDactive

+978 more

People with significant control

1 people
NameRoleFromSource
Mr Bejamin Ikechukwu Onwunmabeneficial owner—UBO register

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 998 companies — letterbox / formation-agent

Risk journey — why 22?

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