DOSSIERS / SURMA (INVERNESS) LTD
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Company dossier

SURMA (INVERNESS) LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2016-05-31
KYBE ID: GB-SC536784 · SC536784 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SURMA (INVERNESS) LTD
uk_ch
SC536784
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2016-05-31
uk_ch
41A MONTROSE AVENUE, AULDEARN, NAIRN, HIGHLAND, IV12 5TT
uk_ch
56103 - Take-away food shops and mobile food stands
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
APN (DINGWALL) LTDactiveASTENDOS LIMITEDactiveCITY HOTELS (ABERDEEN) LTDactiveELGIN RESTAURANT LTDactiveEWAN TULLOCH CAR & COMMERCIAL REPAIRS LTDactiveHIGHLAND RESTAURANT & BAR LTDactiveHIGHLAND RESTAURANT (TRADING) LTDactiveLOSSIE RESTAURANT LTDactiveMANHA SPICE (GRANTOWN) LTDactiveMANHA SPICE RESTAURANT (GRANTOWN) LTDactiveNAIRN BUILDING & MAINTENANCE LTDactiveNESS ISLAND SERVICES LTDactivePLAYSTART RESTAURANTS LTDactiveRIVERFORD AUTOS LTDactiveSHAUN HENDRY ACCOUNTANCY LTDactiveTAMARINE (HIGHLAND) LTDactiveTATTOO CENTRE (FORRES) LTDactiveTAYCHREGGAN HOTEL LIMITEDactiveT.NESSA LTDactiveTOMINTOUL VENISON LTDactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100