DOSSIERS / CAFE PICCANTE LIMITED
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Company dossier

CAFE PICCANTE LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2005-07-27
KYBE ID: GB-SC288025 · SC288025 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CAFE PICCANTE LIMITED
uk_ch
SC288025
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2005-07-27
uk_ch
91 ALEXANDER STREET, AIRDRIE, NORTH LANARKSHIRE, ML6 0BD
uk_ch
46900 - Non-specialised wholesale trade · 56103 - Take-away food shops and mobile food stands
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.

BABAS WHOLESALE LIMITEDactiveBARROWFIELD ASSOCIATES WEST LTDactiveBELLA'S TAKEAWAY LTDactiveBLOSSOM HAIRSTYLING LTDactiveBLUJAYS LTDactiveCALEDONIAN 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