DOSSIERS / FRIENDS OF WINE LTD
← SearchExport PDF
Company dossier

FRIENDS OF WINE LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2006-08-04
KYBE ID: GB-05897153 · 05897153 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FRIENDS OF WINE LTD
uk_ch
05897153
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2006-08-04
uk_ch
BUSHBURY HOUSE, 435 WILMSLOW, ROAD, WITHINGTON, MANCHESTER, M20 4AF
uk_ch
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
uk_ch

Ownership structure

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

Companies at this address

50 total

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

17 OLD BROADWAY MANAGEMENT COMPANY LIMITEDactiveALDERLEY PROPERTY GROUP LTDactiveBEECHLANE INVESTMENTS LIMITEDactiveBISMI LIMITEDactiveBRIDGE HOUSE LETTINGS LTDactiveBURLINGTON BUILDING SOLUTIONS LIMITEDactiveBUSHBURY PROPERTIES LIMITEDactiveCHNN CONSULTANCY LIMITEDactiveCLIMATE A.C.S LIMITEDactiveDLS PROPERTY HOLDINGS LTDactiveDRINKWELL BEVERAGES LIMITEDactiveEVERGREEN ESTATE MANAGEMENT LIMITEDactiveFPC HOLDINGS LTDactiveFUNSHOPPING LTDactiveGOGOTHIC LIMITEDactiveICI DEVELOPMENT GROUP LTDactiveICI DEVELOPMENT HOLDINGS LIMITEDactiveINKWELL EDUCATION LIMITEDactiveIPURCHASEHOUSES LIMITEDactiveJAMESON AND PARTNERS LTDactive

+30 more

People with significant control

1 people
NameRoleFromSource
Mr Peter Hovingtonbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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