DOSSIERS / GOGOTHIC LIMITED
← SearchExport PDF
Company dossier

GOGOTHIC LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2010-04-14
KYBE ID: GB-07223722 · 07223722 · 4 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
GOGOTHIC LIMITED
uk_ch
07223722
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2010-04-14
uk_ch
BUSHBURY HOUSE 435 WILMSLOW ROAD, WITHINGTON, MANCHESTER, M20 4AF
uk_ch
47710 - Retail sale of clothing in specialised stores
uk_ch
1
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 LTDactiveFRIENDS OF WINE LTDactiveFUNSHOPPING LTDactiveICI DEVELOPMENT GROUP LTDactiveICI DEVELOPMENT HOLDINGS LIMITEDactiveINKWELL EDUCATION LIMITEDactiveIPURCHASEHOUSES LIMITEDactiveJAMESON AND PARTNERS LTDactive

+30 more

People with significant control

1 people
NameRoleFromSource
Ali Anwarbeneficial owner—UBO register

Risk signals

3 matched
medium

Shared registered address

Address shared by 50 companies

medium

Politically exposed person (PEP)

Ali Anwar (beneficial owner) matches PEP Ali Anwar — member of Rajya Sabha, India. Apply enhanced due diligence.

high

Adverse: disqualification

Ali Anwar (beneficial owner) matches Anwar ALI — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 12?

3 signals
+15
Adverse: disqualification
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100