DOSSIERS / D LUXE (LICENSEES) LIMITED
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D LUXE (LICENSEES) LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2012-02-02
KYBE ID: GB-SC415975 · SC415975 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleSources

Key facts

active
D LUXE (LICENSEES) LIMITED
uk_ch
SC415975
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2012-02-02
uk_ch
9 ARRAN DRIVE, GIFFNOCK, GLASGOW, G46 7NL
uk_ch
55100 - Hotels and similar accommodation · 56101 - Licensed restaurants · 56302 - Public houses and bars
uk_ch

Ownership structure

2 entities
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Companies at this address

18 total
1ST CORPORATE SECURITY LTDactiveACN MEDIA LTDactiveARGONT LIMITEDactiveARRAN FM LIMITEDactiveCALEDONIA BUSINESS SUPPORT LIMITEDactiveCOLINTON PROPERTIES LIMITEDactiveEKAY PROPERTY LIMITEDactiveEVERGREEN WINDOWS LIMITEDactiveH. H. PROPERTY INVESTMENT LIMITEDactiveLCLO LIMITEDactiveLEITH FLATS CO LTDactiveLEWIS PROPERTIES (SCOTLAND) LIMITEDactiveLOUNGE LICENSEES LIMITEDactivePROJECT ONE (GLENROTHES) LIMITEDactivePROJECT TWO (HILLINGTON) LIMITEDactiveRF FALCONS LIMITEDactiveTHE WEE BOOK COMPANY LTDactive

People with significant control

1 people
NameRoleFromSource
Mr Ritesh Kumar Randevbeneficial owner—UBO register

Risk signals

0 matched