DOSSIERS / FNP BANFF LTD
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Company dossier

FNP BANFF LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2018-07-30
KYBE ID: GB-SC603858 · SC603858 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

liquidation
FNP BANFF LTD
uk_ch
SC603858
uk_ch
liquidation
uk_ch
Private Limited Company
uk_ch
2018-07-30
uk_ch
2ND FLOOR, 18 BOTHWELL STREET, GLASGOW, G2 6NU
uk_ch
47421 - Retail sale of mobile telephones
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ADIL SPECIALIST CARS LTDliquidationADVANCED SIGNS LTD.liquidationAGILIDEA CONSULTING LTDliquidationARRAN ICE CREAM PARLOURS LTDliquidationA&Y ENTERTAINMENT LIMITEDliquidationCALEDONIAN CAMPERS AND CONVERSIONS LTDliquidationCMP HOTELS LTD.liquidationCOLLECTIONS FOAMEXTRA LIMITEDliquidationCOWAN & MACBRAYNE LTDliquidationCRAIGHOUSE PROPERTY LIMITEDliquidationDAVID ADAMSON & PARTNERS LIMITEDliquidationDRIFTWOOD BAR LIMITEDliquidationDSR RESTAURANTS LIMITEDliquidationDUNDAS HERITABLE (DEVELOPMENTS) LIMITEDliquidationEASTPOINT PROPERTY LIMITEDliquidationEASYGLAZE WINDOWS LIMITEDliquidationELYSIUM HEALTH & BEAUTY LIMITEDliquidationFJM PREMIER SOLUTIONS LIMITEDliquidationG A JOHNSTON ASSOCIATES LTDliquidationGPCSS LTDliquidation

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 14?

2 signals
+8
In liquidation
+6
Clustered address
Composite risk score14/100