DOSSIERS / HOUSE OF WHISKY LTD
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Company dossier

HOUSE OF WHISKY LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2016-04-25
KYBE ID: GB-SC533581 · SC533581 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HOUSE OF WHISKY LTD
uk_ch
SC533581
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2016-04-25
uk_ch
UNIT 4B, GATEWAY BUSINESS PARK, BEANCROSS ROAD, GRANGEMOUTH, FK3 8WX
uk_ch
47250 - Retail sale of beverages in specialised stores
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

201 total

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

9AM MEDIA LTDactiveAANKHDOC LIMITEDactiveABRONHILL PROJECT SERVICES LTDactiveAFRICA SCOTLAND BUSINESS NETWORK LTDactiveAGILE PROJECT CONTROLS LTDactiveAITKEN FINANCIAL SERVICES LTDactiveAJ DANCE CENTRE LTDactiveAJ GLASS & GLAZING LTDactiveALLARDES PROJECTS LTDactiveANGELA MOFFAT LTDactiveAPPLIED IRRIGATION LIMITEDactiveARGOMAS LTDactiveASTUTE FIRE CONSULTANCY LTDactiveATMAN AVIATION SERVICES LTDactiveATRIUM ESTATE AND LETTING AGENTS LIMITEDactiveATRIUM LETTINGS LTDactiveBERND CLAYTON PHOTOGRAPHY LTDactiveBLAIRMAINS FARM SHOP LIMITEDactiveBLAIRMAINS LTDactiveBLOSSOM BEAUTY SALON LTDactive

+181 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 201 companies — letterbox / formation-agent

Risk journey — why 22?

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