DOSSIERS / MALKY AND SONS BHAKAR LIMITED
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Company dossier

MALKY AND SONS BHAKAR LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2018-01-19
KYBE ID: GB-SC586167 · SC586167 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MALKY AND SONS BHAKAR LIMITED
uk_ch
SC586167
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2018-01-19
uk_ch
4 LOTHIAN STREET, DALKEITH, EH22 1DS
uk_ch
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
uk_ch

Ownership structure

2 entities
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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 LTDactiveEAST COAST (MUSSELBURGH) LTDactiveEDGE PROPERTY PARTNERS LIMITEDactiveEDINBURGH COMBAT CHALLENGE LTD.activeFONTI PROPERTIES LTDactiveGLORIA'S TAKEAWAY LIMITEDactiveHELMWORKS FILM LTDactiveKAI RAY LTDactiveKEITH WALTER F.G.A. LTD.active

+15 more

People with significant control

1 people
NameRoleFromSource
Mr Thunraj Valentino Singhbeneficial 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