DOSSIERS / ANM TRADING LTD
← SearchExport PDF
Company dossier

ANM TRADING LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2025-09-11
KYBE ID: GB-SC862448 · SC862448 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ANM TRADING LTD
uk_ch
SC862448
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2025-09-11
uk_ch
20-23 WOODSIDE PLACE, GLASGOW, G3 7QL
uk_ch
47910 - Retail sale via mail order houses or via Internet
uk_ch

Ownership structure

2 entities
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

29 total
ARCTIC CLOUD SOLUTIONS LTDactiveAVARI SOLUTIONS LIMITEDactiveBALINDRA SOFTWARE LIMITEDactiveBASIK MONEY LTDactiveBRIDGEWELL CONSULTANTS LTDactiveCARRICK HOME IMPROVEMENTS LTDactiveCAS COOL AIR SERVICES LTDactiveCITYSCAPE LETTINGS LTDactiveC-SENSE PLANNING LTDactiveD.K. MATERIALS & LOGISTICS LTD.activeEK ACCIDENT REPAIR GARAGE LTDactiveGALILA TRADE LPactiveGLOBAL SERVICES 2 LTDactiveHARD HAT GROUP LIMITEDactiveHOME WEST LTDactiveMEDIA HOUSE INTERNATIONAL LIMITEDactiveMURPHY AND FORRESTER RENTALS DEPARTMENT LTD.activeOLIVE FOUNTAIN ACADEMY LTDactiveOLIVE FOUNTAIN LTDactivePARKER WEST CONSULTANTS LTDactive

+9 more

People with significant control

1 people
NameRoleFromSource
Mr Muhammad Awais Naeembeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100