DOSSIERS / CHINA GARDEN LTD
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Company dossier

CHINA GARDEN LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2017-09-04
KYBE ID: GB-SC575282 · SC575282 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHINA GARDEN LTD
uk_ch
SC575282
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2017-09-04
uk_ch
9 ROYAL CRESCENT, GLASGOW, G3 7SP
uk_ch
56103 - Take-away food shops and mobile food stands
uk_ch
3
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

754 total

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

123 LOADED BUNS LIMITEDactive1688 LIMITEDactive88 AYR LIMITEDactiveAA CATERING LIMITEDactiveAAOK LIMITEDactiveACBEL POLYTECH (UK) LIMITEDactiveA & C FIREPLACES LIMITEDactiveACUPURE LIMITEDactiveAJM FUNDING LIMITEDactiveA&JSB LIMITEDactiveALI DRIVING SCHOOL LIMITEDactiveALISON TAKEAWAY LIMITEDactiveALLIANCE MEDICAL SERVICES LTDactiveALLOWAY1888 LTDactiveALPINEREACH GROUP LTDactiveAL RENTAL SOLUTIONS LTDactiveALYL HOLDINGS LIMITEDactiveAMBER REGENT LTDactiveAMBRAY 2426 LIMITEDactiveAMBRAY IRVINE LIMITEDactive

+734 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 754 companies — letterbox / formation-agent

Risk journey — why 22?

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