DOSSIERS / LARA MANAGEMENT LIMITED
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Company dossier

LARA MANAGEMENT LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2014-08-28
KYBE ID: GB-SC485124 · SC485124 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LARA MANAGEMENT LIMITED
uk_ch
SC485124
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2014-08-28
uk_ch
6B HUNTER STREET, EAST KILBRIDE, GLASGOW, G74 4LZ
uk_ch
56102 - Unlicensed restaurants and cafes
uk_ch

Ownership structure

2 entities
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Companies at this address

71 total

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

AAROC SOLUTIONS LTDactiveADBMC SCOT LIMITEDactiveADVANCED WAYS LIMITEDactiveAE ENERGY CONSULTING LIMITEDactiveALEANDRO LTDactiveAMBER DINING LIMITEDactiveBERKELEY PROPERTIES (SCOTLAND) LIMITEDactiveBLUESKY HR ADVISORY LIMITEDactiveBOARDS EXPRESS LIMITEDactiveBROWNLIE & BROWNLIE LTDactiveBUFFALO CAMERAS LTDactiveBV REPAIRS LIMITEDactiveCATERSERV (SCOTLAND) LTDactiveCAVALIERE RESTAURANTS LTDactiveCITY CERAMICS DENTAL LAB EDINBURGH LTDactiveDB CONSULTANTS LIMITEDactiveDIAMONDS DINER EVENT CATERING LTDactiveDILLON CONTRACTORS LTDactiveEARTHWORKS GARDEN MAINTENANCE & LANDSCAPING LTDactiveEAST KILBRIDE AESTHETICS LIMITEDactive

+51 more

People with significant control

1 people
NameRoleFromSource
Mr Claudio Antonio Baldassarrabeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 71 companies

Risk journey — why 12?

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