DOSSIERS / DHILLON'S FRANCHISE LIMITED
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Company dossier

DHILLON'S FRANCHISE LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 1995-11-22
KYBE ID: GB-SC161816 · SC161816 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DHILLON'S FRANCHISE LIMITED
uk_ch
SC161816
uk_ch
active
uk_ch
Private Limited Company
uk_ch
1995-11-22
uk_ch
4D AUCHINGRAMONT ROAD, HAMILTON, LANARKSHIRE, ML3 6JT
uk_ch
56290 - Other food services
uk_ch

Ownership structure

2 entities
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Companies at this address

20 total
BELLSIDE BUILDING & TIMBER SUPPLIES LIMITEDactiveCHARLES MORGAN PARTNERSHIP LIMITEDactiveCOLIN KANE LIMITEDactiveCONTACTS & SPECS DIRECT LTD.activeCONTACTS & SPECS HOLDINGS LTDactiveDUNVEGAN PROPERTIES UK LIMITEDactiveGSR INSPECTION SERVICES LIMITEDactiveJ MCDADE PLANT REPAIRS LTD.activeMAGCS CONSULTANCY LIMITEDactiveMARIUM (UK) LIMITEDactiveMICHAEL'S DELI LIMITEDactiveREID OF PAISLEY LTD.activeROBERT WELLS LANDSCAPE GARDENERS LIMITEDactiveSILVER BIRCH INTERIORS (UK) LTD.activeTHE CROWN BAR (HOLYTOWN) LIMITEDactiveWESTWATER (SCOTLAND) LIMITEDactiveWILLIAM DUNCAN (UK) LIMITEDactiveW. ROBERTSON ELECTRICAL SERVICES LTD.activeWYNNE ASSOCIATES LIMITEDactive

People with significant control

1 people
NameRoleFromSource
Mr Tony Daljeev Dhillonbeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100