DOSSIERS / LAGAVULIN FACILITIES LIMITED
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Company dossier

LAGAVULIN FACILITIES LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2013-10-29
KYBE ID: GB-SC462486 · SC462486 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LAGAVULIN FACILITIES LIMITED
uk_ch
SC462486
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2013-10-29
uk_ch
48 ST. VINCENT STREET, GLASGOW, G2 5HS
uk_ch
64999 - Financial intermediation not elsewhere classified
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
12 RENFIELD STREET LIMITEDactiveADELPHI REBORN LTDactiveASSUMPTION STUDIOSactiveBRECHIN TINDAL OATTS LLPactiveBTO NOMINEES LIMITEDactiveBTO SOLICITORS LLPactiveCHARLTON SCOTLAND LIMITEDactiveCOMSTOCK (KILMARNOCK) LTD.activeCOYA PEARLS LTDactiveDUNSTIR PROPERTIES LIMITEDactiveECLINICALHEALTH LTDactiveEE21 5QQ LIMITEDactiveEH21 LIMITEDactiveFORTY EIGHT SHELF (271) LIMITEDactiveFORTY EIGHT SHELF (273) LIMITEDactiveLAGAVULIN ASSET MANAGEMENT LIMITEDactiveLAGAVULIN PROPERTIES LTDactiveLOGAN URBAN MEDIA LIMITEDactiveO'HARE PUBS LIMITEDactiveOPUS SPECIALIST FINISHES LTDactive

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100