DOSSIERS / CERAMIC IMPORT AND MANUFACTURING COMPANY LIMITED
← SearchExport PDF
Company dossier

CERAMIC IMPORT AND MANUFACTURING COMPANY LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 1988-09-07
KYBE ID: 213800NQA8L6AVK7CP11 · SC113315 · 3 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

liquidation
CERAMIC IMPORT AND MANUFACTURING COMPANY LIMITED
gleif
SC113315
gleif
liquidation
gleif
Private Limited Company
gleif
1988-09-07
gleif
81 GEORGE STREET, EDINBURGH, MIDLOTHIAN, EH2 3ES
gleif
47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
gleif

Ownership structure

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

Companies at this address

86 total

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

A1 RESTAURANT LTDliquidationA.A. YOUNG LTD.liquidationABBEY FLOORING (SCOTLAND) LTDliquidationARL DIRECT TRANSPORT & DISTRIBUTION SERVICES LIMITEDliquidationASKA WINDFARM HOLDINGS LIMITEDliquidationBAVARIA AUTO WERKE LIMITEDliquidationBDY SERVICES LTDliquidationBELL MANAGEMENT SERVICES LIMITEDliquidationBLACK 567 LIMITEDliquidationBR1618 LTDliquidationBR16 LTDliquidationCAFE SIA LIMITEDliquidationCAPONACRE STUDIOS LIMITEDliquidationCDE WINDOWS AND DOORS LIMITEDliquidationCLEAN AIR ENERGY LTDliquidationCLEANING EDINBURGH 2024 LTDliquidationCRAIG DICKSON JOINERY LTDliquidationDECATO TRANSPORT LTDliquidationDEVELOPING NATION LIMITEDliquidationDI ROLLO ICE CREAM (UK) LIMITEDliquidation

+66 more

People with significant control

2 people
NameRoleFromSource
Mr Sadrudin Karim Ismailbeneficial owner—UBO register
Mr Zaherali Ismailbeneficial owner—UBO register

Risk signals

2 matched
medium

Shared registered address

Address shared by 86 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
In liquidation
Composite risk score20/100