Key facts
activeGLORIA'S TAKEAWAY LIMITED
uk_ch
SC490197
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2014-10-31
uk_ch
4 LOTHIAN STREET, DALKEITH, EH22 1DS
uk_ch
56103 - Take-away food shops and mobile food stands
uk_ch
Company dossier
GLORIA'S TAKEAWAY LIMITED
RISK SCORE6LOW RISK
Ownership structure
3 entitiesCompanies at this address
35 totalABC CAPITAL VENTURES LTDALEXANDER MCKENZIE LIMITEDAVENUE STUDIO HAIR AND BEAUTY LTDBILL BRUNTON CAR BROKER LIMITEDCALO INTERNATIONAL LTDCOOL KUTZ LIMITEDCRIMINAL GAMES LTDCROSSVIEW PROPERTY CONSULTANTS LTDDAMAS EDINBURGH LIMITEDD & J PROPERTY LETTINGS LTDDOUBLE DIAMOND BESPOKE TAX SERVICES LTDDOUBLE DIAMOND ECLIPSE MEMBER SERVICES LTDEAST COAST (MUSSELBURGH) LTDEDGE PROPERTY PARTNERS LIMITEDEDINBURGH COMBAT CHALLENGE LTD.FONTI PROPERTIES LTDHELMWORKS FILM LTDKAI RAY LTDKEITH WALTER F.G.A. LTD.MALKY AND SONS BHAKAR LIMITED
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Davide Silvestri | beneficial owner | — | UBO register |
| Gloria Silvestri | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 35 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100