DOSSIERS / ALISHA ENTERPRISES (SCOTLAND) LIMITED
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Company dossier

ALISHA ENTERPRISES (SCOTLAND) LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2011-10-13
KYBE ID: GB-SC409358 · SC409358 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALISHA ENTERPRISES (SCOTLAND) LIMITED
uk_ch
SC409358
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2011-10-13
uk_ch
THE STABLES UNIT 01, 21 - 25 CARLTON COURT, GLASGOW, G5 9JP
uk_ch
47421 - Retail sale of mobile telephones · 47429 - Retail sale of telecommunications equipment other than mobile telephones
uk_ch

Ownership structure

1 related
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

33 total
ALAM INVESTMENTS SCOTLAND LIMITEDactiveBRAEPORT LIMITEDactiveBRUNSWICK HOTEL (GLW) LIMITEDactiveCENTURY INTERIORS LIMITEDactiveCHINA MOBILE 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
Mr Mohammed Iqbal Nazirbeneficial owner—UBO register

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

low

Overdue accounts

Still active but past its statutory accounts-filing deadline — companies often stop filing before collapse; also a strike-off trigger

Risk journey — why 12?

2 signals
+6
Clustered address
+6
Overdue accounts
Composite risk score12/100