DOSSIERS / TRUSTY TRANSFERS LTD
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Company dossier

TRUSTY TRANSFERS LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2026-06-30
KYBE ID: GB-SC894498 · SC894498 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
TRUSTY TRANSFERS LTD
uk_ch
SC894498
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2026-06-30
uk_ch
OFFICE 1, TECHNOLOGY HOUSE, 9 NEWTON PLACE, GLASGOW, G3 7PR
uk_ch
49320 - Taxi operation
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

116 total

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

0 BY PVD LTDactive112211 TRADING LIMITEDactive123 ABC CONTROLS LIMITEDactive360 STAFFING LIMITEDactiveACE HR LTDactiveAD-VETERPRISES LTDactiveAETHERBLADE LTDactiveAETHER BY BLANBOZ LTDactiveALIGN FACILITIES MANAGEMENT & CONSULTANCY LTDactiveANAMIVA HEALTH ANALYTICS LIMITEDactiveANDERSON-HOUSTON LTDactiveANDERSON POMEROY LIMITEDactiveATEX INTEGRITY LTDactiveAT NEXUS LTDactiveAUTHORIT SERVICES LTDactiveAVERY NORTH LTDactiveBLANBOZ LIMITEDactiveBUZZHUBS LTDactiveCAKE STUFF LTD.activeCAPITAL D PROJECTS LTDactive

+96 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 116 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100