DOSSIERS / ASAM FOOD STORE LTD
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Company dossier

ASAM FOOD STORE LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2018-11-21
KYBE ID: GB-SC614214 · SC614214 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

liquidation
ASAM FOOD STORE LTD
uk_ch
SC614214
uk_ch
liquidation
uk_ch
Private Limited Company
uk_ch
2018-11-21
uk_ch
C/O BEGBIES TRAYNOR, SUITE 9 RIVER COURT, 5 WEST VICTORIA DOCK ROAD, DUNDEE, DD1 3JT
uk_ch
47220 - Retail sale of meat and meat products in specialised stores
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

A4 CONSULTANCY SERVICES LTDliquidationAAPNA SPICE LIMITEDliquidationADVANCED STORAGE SYSTEMS LIMITEDliquidationADZ TAKEAWAY LTDliquidationAFFORDABLE AUTOS (GLASGOW) LTDliquidationAMAC HARVESTING LTDliquidationAXSYS TECHNOLOGY LIMITEDliquidationBALLOCH LAKE STABLES LIMITEDliquidationBILAL TANDOORI LTDliquidationBOILER CARE (SCO) LTDliquidationBOTHYKITCHEN LTDliquidationBRIDGEND (SCOTLAND) LIMITEDliquidationBROWNS INTERIOR SYSTEMS LIMITEDliquidationBUF PRESTWICK LTDliquidationC3 SCOTLAND LIMITEDliquidationCALLA HOSPITALITY LIMITEDliquidationCENTRAL THERAPY CLINICS LTDliquidationCHATURDHARA LIMITEDliquidationCLASS 1 VEHICLE HIRE LTDliquidationCLOYBANK SOCIAL ENTERPRISE (SCOTLAND) LIMITEDliquidation

+52 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 72 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
In liquidation
Composite risk score20/100