DOSSIERS / DALMUNACH DISTILLERY LIMITED
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Company dossier

DALMUNACH DISTILLERY LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2001-08-17
KYBE ID: GB-SC222298 · SC222298 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DALMUNACH DISTILLERY LIMITED
uk_ch
SC222298
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2001-08-17
uk_ch
KILMALID, STIRLING ROAD, DUMBARTON, G82 2SS
uk_ch
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
100 PIPERS (WHISKY) LIMITEDactiveABERLOUR DISTILLERY COMPANY LIMITEDactiveADDER INVESTMENT HOLDINGSactiveALLIED DISTILLERS LIMITEDactiveALLT A' BHAINNE DISTILLERY LIMITEDactiveBRAEVAL DISTILLERY LIMITEDactiveCADV LIMITEDactiveCALEDONIA GLENLIVET WATER COMPANY LIMITEDactiveCAPERDONICH DISTILLERY COMPANY LIMITEDactiveCHEFCO LIMITEDactiveCHIVAS 2000activeCHIVAS BROTHERS INTERNATIONAL LIMITEDactiveCHIVAS BROTHERS LIMITEDactiveCHIVAS BROTHERS PENSION SCHEME (TRUSTEE) LIMITEDactiveCHIVAS BROTHERS PERNOD RICARDactiveCHIVAS HOLDINGS (IP) LIMITEDactiveCHIVAS INVESTMENTS LIMITEDactiveDRYBROUGH & COMPANY LIMITEDactiveGEORGE BALLANTINE & SON LIMITEDactiveGEORGE & J.G. SMITH LIMITEDactive

+28 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100