DOSSIERS / LARSSEN'S & CO LIMITED
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Company dossier

LARSSEN'S & CO LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2018-11-20
KYBE ID: GB-SC614133 · SC614133 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LARSSEN'S & CO LIMITED
uk_ch
SC614133
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2018-11-20
uk_ch
C/O LOCKHART AMIN ACCOUNTANTS, 13 GRANVILLE STREET, GLASGOW, G3 7EE
uk_ch
45112 - Sale of used cars and light motor vehicles
uk_ch

Ownership structure

2 entities
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Companies at this address

38 total
ABED INVESTMENTS LIMITEDactiveAD SOUND & LIGHTING LTDactiveANAYA HAIRDRESSER LIMITEDactiveARS TRADING GLASGOW LIMITEDactiveBELGIAN TREATS 2 LTDactiveBLUESTONE INVESTMENT MANAGEMENT LIMITEDactiveCATERING WORLD LIMITEDactiveDAVID SUNMAN LTDactiveEDINBURGH GUESTHOUSE LIMITEDactiveFARDIS GENTS GROOMING LTDactiveFITNESS BY ALAM KHAN LIMITEDactiveFIVE DESSERTS LIMITEDactiveFRANCHISE MH (SCOT) LTDactiveGLASGOW APARTMENTS LIMITEDactiveGM FOODS HAMILTON LIMITEDactiveGO INFLATABLES FUN LIMITEDactiveGOLDEN CUT PREMIUM GENTS GROOMING LIMITEDactiveJRD ENERGY SOLUTIONS LIMITEDactiveLOCHSHORE LTDactiveMASS LUBRICANTS LIMITEDactive

+18 more

People with significant control

1 people
NameRoleFromSource
Mr Ahmad Al-Husaribeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100