DOSSIERS / RAYYAN 1 ENTERPRISES LTD
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Company dossier

RAYYAN 1 ENTERPRISES LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2018-10-11
KYBE ID: GB-SC610604 · SC610604 · 3 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

liquidation
RAYYAN 1 ENTERPRISES LTD
uk_ch
SC610604
uk_ch
liquidation
uk_ch
Private Limited Company
uk_ch
2018-10-11
uk_ch
1 UNION STREET, SALTCOATS, AYRSHIRE, KA21 5LL
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

20 total
E J CUNNINGHAM LTDliquidationEVOLUTION SEARCH PARTNERS LIMITEDliquidationFIRMUS GROUP BUILDING SERVICES LTDliquidationGEM CONTRACTS LIMITEDliquidationGLJH LTD.liquidationGO FULL THROTTLE LTDliquidationINTERACTIV SOLUTIONS (SCOTLAND) LIMITEDliquidationJOHNSTONE AND AREA COMMUNITY TRANSPORT COMMUNITY INTEREST COMPANYliquidationK WALSH ROOFING & ROUGHCASTING LTDliquidationMCGREGOR ROOFING& PROPERTY MAINTENANCE LTDliquidationPBBL LIMITEDliquidationROBB TREE CARE LIMITEDliquidationROCKLAND SOLUTIONS LTDliquidationSC BUSINESS GATEWAY LTDliquidationSERAFINI RETAIL LIMITEDliquidationSKS CATHCART LTDliquidationSTAYPRESS (SCOTLAND) LTDliquidationTIREE HOLDINGS LTD.liquidationWSIE LIMITEDliquidation

People with significant control

2 people
NameRoleFromSource
Mr Faisal Umerbeneficial owner—UBO register
Mrs Nazia Parveen Umerbeneficial owner—UBO register

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC)

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100