DOSSIERS / INTERCONTINENTAL GENERAL TRADING LIMITED
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Company dossier

INTERCONTINENTAL GENERAL TRADING LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2018-02-21
KYBE ID: GB-SC589396 · SC589396 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
INTERCONTINENTAL GENERAL TRADING LIMITED
uk_ch
SC589396
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2018-02-21
uk_ch
2 GLASGOW ROAD, BONNYBRIDGE, FALKIRK, FK4 1QF
uk_ch
46170 - Agents involved in the sale of food, beverages and tobacco
uk_ch

Ownership structure

2 entities
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Companies at this address

26 total
AFDAK INVESTMENTS LTDactiveBELLE'S BEAUTY SALON LTDactiveBLUE FOOD PERFORMANCE LTDactiveCHIDA LIMITEDactiveCHRYSTAL HR LIMITEDactiveCITY INNOVATION HOLDINGS LTDactiveDAVID PHILIP PROPERTY INVESTMENTS LTDactiveD SIGNS LIMITEDactiveELGAR HOMES-2 RUBISLAW LTDactiveELGAR HOMES-2 RUBISLAW PLACE LTDactiveFBD CONSULTANCY, ACCOUNTS & TAX LTDactiveFBD CONSULTANCY (TRAINING) LTDactiveFS DREAMS LTDactiveHAME INVESTMENTS LIMITEDactiveHAME MANAGEMENT LIMITEDactiveKATASA LTDactiveLAU INTERNATIONAL CONSULTANCY LIMITEDactiveMALLORD STREET LTD.activeMKG ASSETS LTDactiveRESPONSE CYBER LIMITEDactive

+6 more

People with significant control

1 people
NameRoleFromSource
Mr Jonathan Wai Pong Laubeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100