DOSSIERS / GWR ASSOCIATES LIMITED
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Company dossier

GWR ASSOCIATES LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2015-06-16
KYBE ID: GB-SC508510 · SC508510 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1FinancialsSources

Key facts

active
GWR ASSOCIATES LIMITED
uk_ch
SC508510
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2015-06-16
uk_ch
THE STABLES UNIT 01, 21-25 CARLTON COURT, GLASGOW, G5 9JP
uk_ch
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
uk_ch

Ownership structure

2 related
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Companies at this address

33 total
ALAM INVESTMENTS SCOTLAND LIMITEDactiveALISHA ENTERPRISES (SCOTLAND) LIMITEDactiveBRAEPORT LIMITEDactiveBRUNSWICK HOTEL (GLW) LIMITEDactiveCENTURY INTERIORS LIMITEDactiveCHINA MOBILE LIMITEDactiveCHURCHILL TAX CONSULTANTS SCOTLAND LTDactiveECOSSE PROPERTY MANAGEMENT LIMITEDactiveEXTREMA LTDactiveFINE STONE LTDactiveGFS CONSULTANTS LIMITEDactiveG W GROCERS LTDactiveGWR CATERING LTDactiveHKT INCORPORATED LIMITEDactiveHOME DETAIL LIMITEDactiveHRS PROPERTY INC. LIMITEDactiveKIGOMA EXPRESS LIMITEDactiveKIRKWOOD RETAIL LIMITEDactiveLATIF ASSOCIATES LIMITEDactiveMARBELLA LITE LIMITEDactive

+13 more

People with significant control

2 people
NameRoleFromSource
Mr Mohammed Farooq Siddiquebeneficial owner—UBO register
Mrs Rehana Siddiquebeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Filed accounts

1 year
YearRevenueNet incomeTotal assetsEmployees
—————
From official financial statements filed with the registry.