DOSSIERS / CHARDON WINES LIMITED
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Company dossier

CHARDON WINES LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2006-11-29
KYBE ID: GB-SC312733 · SC312733 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHARDON WINES LIMITED
uk_ch
SC312733
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2006-11-29
uk_ch
25 RUTLAND STREET, EDINBURGH, EH1 2AE
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

39 total
CORVEN INVESTMENTS LIMITEDliquidationFREESPACE LIVING LIMITEDactiveGRENACHE INVESTMENTS LIMITEDactiveKINGDOM PARK LIMITEDactiveKINTILLO INVESTMENTS LIMITEDactiveMURRAY CAPITAL GROUP LIMITEDactiveMURRAY CAPITAL HOLDINGS LIMITEDactiveMURRAY CAPITAL LIMITEDactiveMURRAY CAPITAL VENTURES LIMITEDactiveMURRAY ESTATES (CALYX VILLAGE (NORTH)) LIMITEDactiveMURRAY ESTATES (CALYX VILLAGE (SOUTH)) LIMITEDactiveMURRAY ESTATES COMMERCIAL LIMITEDactiveMURRAY ESTATES DEVELOPMENTS LIMITEDactiveMURRAY ESTATES (EASTER HERMISTON (EAST)) LIMITEDactiveMURRAY ESTATES (EASTER HERMISTON (WEST)) LIMITEDactiveMURRAY ESTATES EIBG LIMITEDactiveMURRAY ESTATES EIBG (RESIDENTIAL) LIMITEDactiveMURRAY ESTATES (GOGARBANK VILLAGE) LIMITEDactiveMURRAY ESTATES (KELLERSTAIN) LIMITEDactiveMURRAY ESTATES LIMITEDactive

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100