DOSSIERS / BRAEVAL DISTILLERY LIMITED
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Company dossier

BRAEVAL DISTILLERY LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2002-12-06
KYBE ID: GB-SC240804 · SC240804 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BRAEVAL DISTILLERY LIMITED
uk_ch
SC240804
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2002-12-06
uk_ch
KILMALID, STIRLING ROAD, DUMBARTON, G82 2SS
uk_ch
70229 - Management consultancy activities other than financial management
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 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 LIMITEDactiveDALMUNACH DISTILLERY 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