DOSSIERS / CHINA MOBILE LIMITED
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Company dossier

CHINA MOBILE LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2011-08-24
KYBE ID: GB-SC406078 · SC406078 · 3 sources
RISK SCORE75CRITICAL RISK
OverviewOwnershipPeopleRisk signals 2FinancialsSources

Key facts

active
CHINA MOBILE LIMITED
uk_ch
SC406078
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2011-08-24
uk_ch
THE STABLES UNIT 01, 21-25 CARLTON COURT, GLASGOW, G5 9JP
uk_ch
47429 - Retail sale of telecommunications equipment other than mobile telephones
uk_ch

Ownership structure

1 related
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Companies at this address

33 total
ALAM INVESTMENTS SCOTLAND LIMITEDactiveALISHA ENTERPRISES (SCOTLAND) LIMITEDactiveBRAEPORT LIMITEDactiveBRUNSWICK HOTEL (GLW) LIMITEDactiveCENTURY INTERIORS LIMITEDactiveCHURCHILL TAX CONSULTANTS SCOTLAND LTDactiveECOSSE PROPERTY MANAGEMENT LIMITEDactiveEXTREMA LTDactiveFINE STONE LTDactiveGFS CONSULTANTS LIMITEDactiveG W GROCERS LTDactiveGWR ASSOCIATES LIMITEDactiveGWR CATERING LTDactiveHKT INCORPORATED LIMITEDactiveHOME DETAIL LIMITEDactiveHRS PROPERTY INC. LIMITEDactiveKIGOMA EXPRESS LIMITEDactiveKIRKWOOD RETAIL LIMITEDactiveLATIF ASSOCIATES LIMITEDactiveMARBELLA LITE LIMITEDactive

+13 more

People with significant control

1 people
NameRoleFromSource
Mrs Hong Cheongbeneficial owner—UBO register

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 33 companies

Risk journey — why 75?

2 signals
+35
Sanctions / PEP match
+6
Clustered address
Composite risk score75/100

Filed accounts

1 year
YearRevenueNet incomeTotal assetsEmployees
—————
From official financial statements filed with the registry.