DOSSIERS / EAST COAST (MUSSELBURGH) LTD
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Company dossier

EAST COAST (MUSSELBURGH) LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2018-01-17
KYBE ID: GB-SC586013 · SC586013 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
EAST COAST (MUSSELBURGH) LTD
uk_ch
SC586013
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2018-01-17
uk_ch
4 LOTHIAN STREET, DALKEITH, EH22 1DS
uk_ch
56101 - Licensed restaurants · 56103 - Take-away food shops and mobile food stands
uk_ch

Ownership structure

2 entities
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

35 total
ABC CAPITAL VENTURES LTDactiveALEXANDER MCKENZIE LIMITEDactiveAVENUE STUDIO HAIR AND BEAUTY LTDactiveBILL BRUNTON CAR BROKER LIMITEDactiveCALO INTERNATIONAL LTDactiveCOOL KUTZ LIMITEDactiveCRIMINAL GAMES LTDactiveCROSSVIEW PROPERTY CONSULTANTS LTDactiveDAMAS EDINBURGH LIMITEDactiveD & J PROPERTY LETTINGS LTDactiveDOUBLE DIAMOND BESPOKE TAX SERVICES LTDactiveDOUBLE DIAMOND ECLIPSE MEMBER SERVICES LTDactiveEDGE PROPERTY PARTNERS LIMITEDactiveEDINBURGH COMBAT CHALLENGE LTD.activeFONTI PROPERTIES LTDactiveGLORIA'S TAKEAWAY LIMITEDactiveHELMWORKS FILM LTDactiveKAI RAY LTDactiveKEITH WALTER F.G.A. LTD.activeMALKY AND SONS BHAKAR LIMITEDactive

+15 more

People with significant control

1 people
NameRoleFromSource
Mr Carlo Crollabeneficial 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