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Company dossier

AWITP (WHOLESALE) LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2018-06-20
KYBE ID: GB-SC600538 · SC600538 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAWITP (WHOLESALE) LTD

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RegistrationSC600538

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Statusactive

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TypePrivate Limited Company

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Incorporated2018-06-20

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Registered addressROOM 33 EK BUSINESS CENTRE, 14 STROUD ROAD, GLASGOW, G75 0YA

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Industry46220 - Wholesale of flowers and plants

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

AAVANCO LTDactive AUGUNTUM LTD.active BENNETT'S NEWCO LIMITEDactive BLACK FORREST PROPERTY INVESTMENTS LTDactive CENTRAL METALS & FIXINGS UK LTD.active CENTRAL METALS UK LTDactive CK22 PROPERTY LTDactive DAUGHTER'S CAFE LTD.active D&H HEALTHCARE LTDactive DUMFRIES AND GALLOWAY HEALTHCARE LOCUMS LTDactive E R ACQUISITION HOLDINGS LTDactive E & W CFM COMPONENTS LTDactive GAS MORE LIMITEDactive HANWORTH PROPERTY GROUP LIMITEDactive HMC SPMU LTDactive I & L FULTON LTDactive J D JOINERS AND BUILDERS LTDactive MARLIN DEVELOPMENTS (SC) LIMITEDactive MCCARTHY FLOORING LTDactive O'DONNELL DESIGN LTDactive

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100