DOSSIERS / DELI DONUTS LTD
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Company dossier

DELI DONUTS LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2012-04-03
KYBE ID: GB-SC421112 · SC421112 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DELI DONUTS LTD
uk_ch
SC421112
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2012-04-03
uk_ch
145 ST. VINCENT STREET, GLASGOW, G2 5JF
uk_ch
56102 - Unlicensed restaurants and cafes
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

117 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABBEY SERVICES (SCOTLAND) LIMITEDactiveAGILITY FINANCIAL MANAGEMENT LTDactiveALBACOVE LIMITEDactiveALEX LAFFERTY LTDactiveANDRAIL LIMITEDactiveASSAPOL INVESTMENTS LTDactiveAVALLON LIMITEDactiveBARRETT AND TOMOLILLO LTDactiveBEI & NANNINI (UK) LIMITEDactiveBESPOKE CLEANING SERVICES GLASGOW LTDactiveBLINDS TO IMPRESS LTDactiveBOYD MARINE SERVICES LTDactiveCASBAX CARS LTDactiveCATRIONA CRAIG BESPOKE BEAUTY LIMITEDactiveCEILING TO FLOOR LIMITEDactiveCITY LITE PROPERTIES LIMITEDactiveCLYDESIDE POWDER COATINGS LIMITEDactiveCOMMONWEALTH FINANCE LIMITEDactiveDAVY-JAMES LIMITEDactiveDAWN BREAK GUEST HOUSE LIMITEDactive

+97 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 117 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100