DOSSIERS / MEDINA FOODSTORES LTD
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Company dossier

MEDINA FOODSTORES LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2012-05-15
KYBE ID: GB-08068893 · 08068893 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MEDINA FOODSTORES LTD
uk_ch
08068893
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2012-05-15
uk_ch
PEGASUS HOUSE 5 WINCKLEY COURT, MOUNT STREET, PRESTON, LANCASHIRE, PR1 8BU
uk_ch
47290 - Other retail sale of food in specialised stores
uk_ch

Ownership structure

3 entities
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Companies at this address

33 total
07145996 LTDactiveAB CABS (CONTRACTS) LIMITEDactiveADAM'S LOCUM LTDactiveBARLICK LIMITEDactiveCEDAR STONE HOMES LTD.activeCORTON BEACH (BLACKPOOL) LTDactiveEAGLE TAXIS (PRESTON) LTDactiveEUROSPEC EMISSIONS (GB) LIMITEDactiveGASPOINT HEATING (NW) LTDactiveGAS STYLE UK LTDactiveGATEHOUSE (UK) LTDactiveGT PROPERTY RENTALS (NW) LLPactiveHALESTORM PRODUCTIONS LTDactiveHASAN ENTERPRISES LIMITEDactiveKADRI PHARMACY LIMITEDactiveK N PROPERTY LTDactiveKOZY KARPETS LIMITEDactiveLADS & DADS CLOTHING LTDactiveLIFESTYLE FINANCIAL SERVICES LLPactiveMI7 PROJECTS LIMITEDactive

+13 more

People with significant control

2 people
NameRoleFromSource
Mr Ayub Ibrahim Ahmedbeneficial owner—UBO register
Mrs Nazma Ahmedbeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100