DOSSIERS / KI TRUSTEES LIMITED
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Company dossier

KI TRUSTEES LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2001-09-19
KYBE ID: GB-SC223352 · SC223352 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
KI TRUSTEES LIMITED
uk_ch
SC223352
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2001-09-19
uk_ch
4TH FLOOR ST. VINCENT PLAZA, 319 ST. VINCENT STREET, GLASGOW, G2 5RG
uk_ch
82990 - Other business support service activities n.e.c.
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
BRUCE & COMPANY (LEITH) LIMITEDactiveCHARLES AND JAMES WHISKY COMPANY LTDactiveCHARLES MACKINLAY & COMPANY LIMITEDactiveDALMORE DISTILLERS LIMITEDactiveDALMORE WHYTE & MACKAY LIMITEDactiveEDINBURGH SCOTCH WHISKY COMPANY LIMITEDactiveEMPERADOR UK LIMITEDactiveFINDLATER SCOTCH WHISKY LIMITEDactiveGLAYVA LIQUEUR LIMITEDactiveGLENTALLA LIMITEDactiveGPS REALISATIONS LIMITEDactiveHAY & MACLEOD LTDactiveINVERGORDON DISTILLERS GROUP LIMITEDactiveINVERGORDON DISTILLERS LIMITEDactiveISLE OF JURA DISTILLERY COMPANY LIMITEDactiveKYNDAL SPIRITS LIMITEDactiveLEITH DISTILLERS LIMITEDactiveLOCH GLASS DISTILLING COMPANY LIMITEDactiveLONGMAN DISTILLERS LIMITEDactiveLYCIDAS (437) LIMITEDactive

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100