DOSSIERS / BABAS WHOLESALE LIMITED
← SearchExport PDF
Company dossier

BABAS WHOLESALE LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2003-04-30
KYBE ID: GB-SC248617 · SC248617 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BABAS WHOLESALE LIMITED
uk_ch
SC248617
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2003-04-30
uk_ch
91 ALEXANDER STREET, AIRDRIE, NORTH LANARKSHIRE, ML6 0BD
uk_ch
47710 - Retail sale of clothing in specialised stores · 47750 - Retail sale of cosmetic and toilet articles in specialised stores
uk_ch
1
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

90 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

BARROWFIELD ASSOCIATES WEST LTDactiveBELLA'S TAKEAWAY LTDactiveBLOSSOM HAIRSTYLING LTDactiveBLUJAYS LTDactiveCAFE PICCANTE LIMITEDactiveCALEDONIAN FLOORS LTDactiveCALEDONIAN GAS SERVICES LTDactiveCALE GAS LTDactiveCAPLEO LIMITEDactiveC. GARDNER LTD.activeCHARLES CARMICHAEL LIMITEDactiveCHIC BEAUTY THERAPY LTDactiveCOLOUR LOUNGE AT THE SPA LTDactiveCRAIGLINN MOT CENTRE LTDactiveCRK PRECISION ENGINEERING LIMITEDactiveC R NEW LOOKS HAIR STUDIO LTDactiveCROCK OF GOLD LIMITEDactiveDALE GOODWIN LIMITEDactiveDEADWOOD ENTERTAINMENTS LTDactiveDELIGHTS DELI WOODHILL LTDactive

+70 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 90 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100