DOSSIERS / HELLO FRESH BISHOPBRIGGS LIMITED
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Company dossier

HELLO FRESH BISHOPBRIGGS LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2017-09-05
KYBE ID: GB-SC575519 · SC575519 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

liquidation
HELLO FRESH BISHOPBRIGGS LIMITED
uk_ch
SC575519
uk_ch
liquidation
uk_ch
Private Limited Company
uk_ch
2017-09-05
uk_ch
RIVER COURT, 5 WEST VICTORIA DOCK ROAD, DUNDEE, DD1 3JT
uk_ch
56101 - Licensed restaurants
uk_ch

Ownership structure

2 entities
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Companies at this address

47 total
1Q LTDactiveACQUIRE-X LIMITEDactiveASHRISE HOLDCO LIMITEDactiveATEP 2008 (CIV) LIMITED PARTNERSHIPactiveATEP 2008 FUNDS LIMITED PARTNERSHIPactiveATEP 2009 (CIV) LIMITED PARTNERSHIPactiveATEP 2009 FUNDS LIMITED PARTNERSHIPactiveAXL HOLDCO LIMITEDactiveB & M PROPERTY PROJECTS LTDliquidationBOGATIE HOLDINGS LTDliquidationBOILERS ON FINANCE LIMITEDliquidationCONSTRUCTION LABOUR SUPPLIES LTDliquidationDARJ FINANCE LTDactiveDARJ HOLDINGS LTDactiveDERBY LANE LTDliquidationELIX OUTSOURCING LTDactiveENZO'S AYR LIMITEDliquidationFORTH CARE LIMITEDliquidationGARDNER OP CO LIMITEDactiveG&D CARS LTDliquidation

+27 more

People with significant control

1 people
NameRoleFromSource
Mr Naeem Basharatbeneficial owner—UBO register

Risk signals

3 matched
low

Clustered address

Address shared by 47 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2017-09-05) — buffer-chain / grant-farm / cartel-field pattern

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 28?

3 signals
+14
Batch-formation cluster
+8
In liquidation
+6
Clustered address
Composite risk score28/100