DOSSIERS / BISCUIT TIN PLANNING LIMITED
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Company dossier

BISCUIT TIN PLANNING LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2016-08-22
KYBE ID: GB-SC543343 · SC543343 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

liquidation
BISCUIT TIN PLANNING LIMITED
uk_ch
SC543343
uk_ch
liquidation
uk_ch
Private Limited Company
uk_ch
2016-08-22
uk_ch
SUITE 2, GROUND FLOOR, ORCHARD BRAE HOUSE,, 30 QUEENSFERRY ROAD, EDINBURGH, EH4 2HS
uk_ch
96090 - Other service activities n.e.c.
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

172 total

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

AGATHOS ONE (FP) (GP) LIMITEDactiveAGATHOS ONE (FP) LPactiveAICH2 ENERGY LIMITEDactiveAILSA HQ LIMITEDactiveAILSA TECHNOLOGY LIMITEDactiveALL RIGHT ON THE NIGHT LLPactiveALTAMIRA GENERAL PARTNERSHIPactiveAMY MACDONALD LTD.activeAMY MACDONALD TOURING LTDactiveAMYTIS LTDactiveARCHANGEL INVESTORS LIMITEDactiveARCHANGEL INVESTORS (MANAGEMENT) LIMITEDactiveASCENT PLATFORM LIMITEDactiveASCENT RNA LIMITEDactiveATLAS PROCESSING LIMITEDactiveAVIPERO LIMITEDactiveBALFORMO ENTERPRISES LIMITEDactiveBIGML ALBA LABS LIMITEDactiveBLENDS LIFESTYLE LIMITEDactiveBLIPFUTURE C.I.C.active

+152 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 172 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
In liquidation
Composite risk score20/100