Key facts
activeNON VIET LTD
uk_ch
SC544745
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2016-09-06
uk_ch
24 SPEIRS WHARF, GLASGOW, G4 9TB
uk_ch
56101 - Licensed restaurants
uk_ch
18
uk_ch
Company dossier
NON VIET LTD
RISK SCORE6LOW RISK
Ownership structure
4 entitiesCompanies at this address
44 total3COLON33 TECHNOLOGIES LTDANDERSON MACDERMID RESIDENTIAL LTDAW PROPERTY MAINTENANCE LIMITEDBEIJING VILLAGE LIMITEDBELLISSIMO SCOTLAND LTDBREEN'S BAR LIMITEDCAPALDI GROUP LTD.CARBONI PROPERTY MANAGEMENT LTDCGM RENOVATIONS LTDEJPJ HAIR LIMITEDFLAWLESS 7 LIMITEDGMV M.O.T TEST STATION LTDHO WONG'S LIMITEDINTELLIGENT DS INVESTMENTS LIMITEDINTELLIGENT MECHANICAL & ELECTRICAL LTDJEST PROPERTIES SCOTLAND LTDK1 VEHICLE SERVICES LTDKB DENTS LIMITEDK&C LANDSCAPES LTDKJC PROPERTIES 2 LIMITED
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Mr Jose Navarro Osta | beneficial owner | — | UBO register |
| Mr Younes Handi | beneficial owner | — | UBO register |
| Uy Van Phan | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 44 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100