Key facts
activeBAREND BAR AND RESTAURANT LIMITED
uk_ch
SC392143
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2011-01-25
uk_ch
FARRIES KIRK & MCVEAN TINWALD DOWNS ROAD, HEATHHALL, DUMFRIES, DG1 3SJ
uk_ch
56101 - Licensed restaurants
uk_ch
Company dossier
BAREND BAR AND RESTAURANT LIMITED
RISK SCORE6LOW RISK
Ownership structure
3 entitiesCompanies at this address
41 totalADS FIRE SERVICES LIMITEDA & G HOMES (SCOTLAND) LIMITEDALAN YOUNG ENGINEERING HOLDINGS LIMITEDALAN YOUNG ENGINEERING LIMITEDBAINNE BÓ LIMITEDBDSDIGITAL LTDBOTTLE GENIE LTDBOURNE AUTOMOTIVE LIMITEDBROADER DEVELOPMENTS LIMITEDBURTON MARINE LIMITEDCHIEFLY COS LTDCLAREVARA LTDCLONCOUGH FARMING LTDCONSENSUS MANAGEMENT LIMITEDCREE CHILDCARE LIMITEDD&G CONSTRUCTION AND JOINERY LIMITEDDIVINE CONSTRUCTION & JOINERY LTDDIVINE ENERGY LIMITEDDIVINE HEALTH & SOCIAL CARE LIMITEDD W CONSTRUCTION AND JOINERY LIMITED
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Mr Gary Cross | beneficial owner | — | UBO register |
| Ms Lesley Johnson | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 41 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100