DOSSIERS / SWINTON LIC LIMITED
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Company dossier

SWINTON LIC LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2014-09-10
KYBE ID: GB-SC486406 · SC486406 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SWINTON LIC LIMITED
uk_ch
SC486406
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2014-09-10
uk_ch
211B MAIN STREET, BELLSHILL, LANARKSHIRE, ML4 1AJ
uk_ch
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
uk_ch
1
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ABBAS PROPERTY MGT LTDactiveAHR HOUSING LTDactiveAL NOUR PROPERTIES LTDactiveAR FAST FOOD LTDactiveA&S DISTRIBUTION LIMITEDactiveA TEAM PLASTERING LTDactiveAZKA ARTISTRY LTDactiveBASHIR 250 PROPERTY MGT LTDactiveBLANTYRE MOT CENTER LTDactiveDEAN HJA PROPERTIES LTDactiveECOSSE ENTERPRISE LTDactiveEVO TECH SCO LTDactiveFDBD SCOTLAND LTD LTDactiveFINE CHOICE CATERING LTDactiveGILDED (BESPOKE CARPENTRY) LTDactiveGLASGOW PROPERTY SOLUTIONS LIMITEDactiveHAPPY HOMES LANARKSHIRE LTDactiveHARLEY STREET MEDICS LTDactiveHARRY & SONS LTDactiveIZM MARKETING LTDactive

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100