Key facts
activeINTERCONTINENTAL FOODS (SCOTLAND) LTD.
uk_ch
SC417205
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2012-02-16
uk_ch
41 ARGYLE PLACE, EDINBURGH, EH9 1JT
uk_ch
56102 - Unlicensed restaurants and cafes
uk_ch
Company dossier
INTERCONTINENTAL FOODS (SCOTLAND) LTD.
RISK SCORE12LOW RISK
Ownership structure
3 entitiesCompanies at this address
161 total167 FASTFOOD LTDACUPUNCTURE & HEALTH CENTRE LTDAIR EDINBURGH LTDALEX KYK LIMITEDANP EDINBURGH 2 LTDARGYLE COMMERCIAL FINANCE LIMITEDARTISAN EXPRESSO & WINE BAR LTDAUTUMN MOON LTDA V FUSION LIMITEDBAIXING LIMITEDBARNEY RAEBURN LTDBAZINGA HOMES LTDBH SPICE LTDBIRCHWOOD BISTRO WINE LIMITEDBLUE SHIRO LTDBLUESKYNUMBER LTDBONOFUL (EDINBURGH) LTD.BRITTAC INTERNATIONAL LTDBUILDING PROPERTY PROJECT LTDBUNECI LTD
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Miss Thanaporn Pasaprates | beneficial owner | — | UBO register |
| Mr Mohammed Rizvi | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 161 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100