DOSSIERS / E-NET DISTRIBUTION LIMITED
← SearchExport PDF
Company dossier

E-NET DISTRIBUTION LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2008-10-17
KYBE ID: GB-SC350038 · SC350038 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

liquidation
E-NET DISTRIBUTION LIMITED
uk_ch
SC350038
uk_ch
liquidation
uk_ch
Private Limited Company
uk_ch
2008-10-17
uk_ch
8 WALKER STREET, EDINBURGH, EH3 7LA
uk_ch
46900 - Non-specialised wholesale trade
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

ABBEY PROJECT LTDactiveAEROPAIR LTD.liquidationAITKEN DESIGN LIMITEDliquidationAJZ PROPERTIES & HOLIDAY LETS LIMITEDliquidationALEX HOLME LIMITEDactiveAT SC LTDliquidationBABUR FOODS LIMITEDliquidationBAGHEERA ASSETS LIMITEDactiveBAKERY ANDANTE LIMITEDliquidationBUSINESS GATE MANAGEMENT LTDliquidationBUSINESS GATE RESOURCES LTDliquidationCANYON LETTING LTDactiveCHANGE IT SYSTEMS LTDliquidationDIGITAL SIX LIMITEDliquidationECOJET AIRLINES LIMITEDliquidationEDDLESTON DEVELOPMENT LTDactiveEDINBURGH MARCH RIDING ASSOCIATION LIMITEDactiveEMRES SCOTLAND LTDliquidationEXCLUSIVE SCOTLAND INCENTIVES & EXPERIENCES LTDactiveFROM EDINBURGH WITH LOVE LIMITEDactive

+41 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
In liquidation
Composite risk score20/100