DOSSIERS / EXCELLENT TRADERS LIMITED
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Company dossier

EXCELLENT TRADERS LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2014-01-30
KYBE ID: GB-08869662 · 08869662 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
EXCELLENT TRADERS LIMITED
uk_ch
08869662
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2014-01-30
uk_ch
19 VICTORIA TERRACE, HOVE, EAST SUSSEX, BN3 2WB
uk_ch
56101 - Licensed restaurants
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
1 TO 1 HEALTHCARE LTDactive24-7 HEALTHCARE U.K. LTDactiveAHMADI FOOD LIMITEDactiveA.K. & CO. (ACCOUNTANCY SERVICES) LIMITEDactiveA.K. & CO (CONSULTANCY SERVICES) LIMITEDactiveCLEVER KIDS LIMITEDactiveCONVENTIONAL LIMITEDactiveDYNAMIX GROUP LIMITEDactiveEASTERN GATE LIMITEDactiveHI-SEA LIMITEDactiveHOVE TANDOORI 175 LIMITEDactiveJAF INNS LTDactiveJUST SO CLOTHING & MERCHANDISE LIMITEDactiveKARIM'S KAR'S LTDactiveKENSINGTON GARDENS STALL LIMITEDactiveMOHARIB PROPERTIES LTDactiveNEPTUNA ESTATES LTDactiveON THE ROCKS HASTINGS LIMITEDactivePREMIER SUPERMARKET LTDactiveREADY STEADY LIMITEDactive

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100