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Company dossier

FAMILY VALENTINO LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2010-03-26
KYBE ID: GB-SC375671 · SC375671 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFAMILY VALENTINO LIMITED

uk_ch

RegistrationSC375671

uk_ch

Statusactive

uk_ch

TypePrivate Limited Company

uk_ch

Incorporated2010-03-26

uk_ch

Registered address4/5 TURNBERRY HOUSE, 175 WEST GEORGE STREET, GLASGOW, G2 2LB

uk_ch

Industry56290 - Other food services

uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

A.B.G. (CONTINENTAL( RESTAURANTS LIMITEDactive ACADEMY HOUSE FURNISHERS LIMITEDactive ACADEMY HOUSE PROPERTIES LTD.active ADVANCED BUILDING CONTRACTORS HOLDINGS LTDactive A L PERRIE LTD.active AMC AVIATION CONSULTING LIMITEDactive ASHGILL STONE LIMITEDactive ATTIC ALTERATIONS & EXTENSIONS LTD.active BG ESTATES SCOTLAND LIMITEDactive BH MARKETING CONSULTANCY LIMITEDactive BLANEFIELD HOLDINGS LIMITEDactive BRAVESTAR FINANCIAL LTDactive DRP ARCHITECTURAL LIMITEDactive ECC (SCOTLAND) LTDactive ERSKINE DENTAL CARE LTD.active FAHRENHEIT CONSULTANTS (SCOTLAND) LTDactive FERRYHILL PROPERTIES LIMITEDactive G41 PROPERTY LIMITEDactive GALLAGHER BUILDERS LTDactive GASK TECHNICAL SERVICES LIMITEDactive

+57 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 77 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100