DOSSIERS / 2I WHISKIES LIMITED
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Company dossier

2I WHISKIES LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2014-07-01
KYBE ID: GB-SC481203 · SC481203 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
2I WHISKIES LIMITED
uk_ch
SC481203
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2014-07-01
uk_ch
RADLEIGH HOUSE 1 GOLF ROAD, CLARKSTON, GLASGOW, G76 7HU
uk_ch
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

415 total

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

2020 VISION LIGHTING LIMITEDactive24 TRADING SERVICES LIMITEDactive3B UK RESIDENTIAL DEVELOPMENTS LIMITEDactive3 DESIGN SCOTLAND LIMITEDactiveAARNETTE SOLUTIONS LTDactiveABRAHAM ANDLEAP LIMITEDactiveACADEMY CENTRE (ABERDEEN) LIMITEDactiveACARSAID HOLDINGS LIMITEDactiveACCESS ROOMS GLASGOW LIMITEDactiveA & C PATON CONSULTING LIMITEDactiveADEPSI LIMITEDactiveA H F CONSTRUCTION MANAGEMENT LTD.activeAJD STUDIOS (LICENSED TRADE NOMINEES) LIMITEDactiveAKELA CONSTRUCTION LIMITEDactiveAKELA GROUP LIMITEDactiveAKELA PLANT HIRE LTDactiveAKELA PRECAST LIMITEDactiveAKELA PROPERTY INVESTMENTS LIMITEDactiveAKELA THOROUGHBREDS LIMITEDactiveAKELA TRUSTactive

+395 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 415 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100