Key facts
activeKWIK-E-MART RETAIL LTD
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SC558299
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active
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Private Limited Company
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2017-02-21
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GLENSHIRE HOUSE, 14 RANDOLPH PLACE, KIRKCALDY, KY1 2YX
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47910 - Retail sale via mail order houses or via Internet
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Company dossier
KWIK-E-MART RETAIL LTD
RISK SCORE6LOW RISK
Ownership structure
3 entitiesCompanies at this address
26 totalAVARUS LIMITEDBALBIRNIE DEVELOPMENTS LTDBALFARG PROPERTIES LTDDISRUPTIVE BRANDS LTDFORTH DEVELOPMENTS LTDGG CENTRAL LTDGLENCOE COTTAGE LTDGLENSHIRE BRANDS (1) LTDGLENSHIRE DEVELOPMENTS (1) LTDGLENSHIRE DEVELOPMENTS (2) LTDGLENSHIRE DEVELOPMENTS (3) LTDGLENSHIRE PROPERTIES (1) LTDGLENSHIRE PROPERTIES (2) LTDGLENSHIRE PROPERTIES (3) LTDGLENSHIRE RETAIL HOLDINGS LTDGREENS RETAIL (1) LTDGREENS RETAIL LTDGREENS WHOLESALE LTDHAPPINESS DELIVERED LTDKINGDOM PROPERTIES & INVESTMENTS LTD
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Mr Harris Shahzad Aslam | beneficial owner | — | UBO register |
| Mr Raza Rehman | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 26 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100