DOSSIERS / CANDIED ICECREAM LIMITED
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Company dossier

CANDIED ICECREAM LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2017-04-19
KYBE ID: GB-SC563580 · SC563580 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CANDIED ICECREAM LIMITED
uk_ch
SC563580
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2017-04-19
uk_ch
19A WELLSIDE PLACE, FALKIRK, FK1 5RL
uk_ch
82990 - Other business support service activities n.e.c.
uk_ch

Ownership structure

2 entities
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Companies at this address

35 total
ARCDEN DESIGN STUDIO LTDactiveARTIO HEALTH LIMITEDactiveCALLY ESCAPES SCOTLAND LTDactiveCSK CIRCUITS LTDactiveDANRO CONTRACTS LTDactiveDANRO PROPERTY INVESTMENTS LTDactiveDONOGHUE & CO. LIMITEDactiveDUNBETH DEVELOPMENT CO. LTD.activeDUNROAMIN ESTATE LTDactiveEASIWASH VALETING SCHOOL LTDactiveESTATE PLANNING FOR INTERMEDIARIES LTDactiveGREENS FISHMONGERS LTDactiveI.M.S. ENGINEERING (SCOTLAND) LTDactiveK4 CIVILS SCOTLAND LTDactiveLEGACY PLANNING SOLUTIONS LIMITEDactiveM & M BEATON PLANT HIRE LIMITEDactiveM&T CONTRACTS LIMITEDactiveNRG SCOTLAND LTD.activePAUL DOCHERTY BUILDING CONTRACTOR LIMITEDactivePBXII HOLDINGS LTDactive

+15 more

People with significant control

1 people
NameRoleFromSource
Mr Amrit Veerinder Singh Dhillonbeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100