DOSSIERS / DAY TO DAY GROCERS LTD
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Company dossier

DAY TO DAY GROCERS LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2018-03-22
KYBE ID: GB-SC592265 · SC592265 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DAY TO DAY GROCERS LTD
uk_ch
SC592265
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2018-03-22
uk_ch
TORRIDON HOUSE, TORRIDON LANE, ROSYTH, FIFE, KY11 2EU
uk_ch
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
uk_ch

Ownership structure

3 entities
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Companies at this address

129 total

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

41145 LTDactiveA & F ENGINEERING SPECIALISTS LTDactiveB2B FLOORING AGENCIES LTDactiveBALTREE STABLES LTDactiveBAZ INK LIMITEDactiveCALEDONIA MOYLE LTDactiveCANMORE DEVELOPMENTS(SCOTLAND)LIMITEDactiveCANMORE PROPERTIES (SCOTLAND) LIMITEDactiveCARCRAIG CAPITAL HOLDINGS LIMITEDactiveCARCRAIG PROPERTY INVESTMENTS LIMITEDactiveCITY CLUBS (EDINBURGH) LTDactiveCONTRACT92 LTDactiveCOUGAR (INTERNATIONAL) LTDactiveCREUBETH LTDactiveCRM ELECTRICAL (SCOTLAND) LTDactiveCROMBIE PLUMBING & HEATING LTDactiveC W MOTORSPORT LTDactiveDAVIOT JOINERY LTDactiveDOCK VIEW NO1 LTDactiveDONAN QUALITY SERVICES LTDactive

+109 more

People with significant control

2 people
NameRoleFromSource
Mr Satish Kumarbeneficial owner—UBO register
Mrs Reena Waliabeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 129 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100