DOSSIERS / DINER CLUBS LIMITED
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Company dossier

DINER CLUBS LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2018-11-21
KYBE ID: GB-SC614309 · SC614309 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DINER CLUBS LIMITED
uk_ch
SC614309
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2018-11-21
uk_ch
JAVID HOUSE, 115 BATH STREET, GLASGOW, G2 2SZ
uk_ch
56101 - Licensed restaurants
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

17 WS LIMITEDactive99 V LIMITEDactiveANH90 LIMITEDactiveASIS LIFE LIMITEDactiveBATMAN RIVER LIMITEDactiveBESTIA 777 LIMITEDactiveBHS-JADE LIMITEDactiveBMX 1 LTDactiveCAPSTAN FS LIMITEDactiveCBD -TEC LIMITEDactiveCENTRAL SCOTLAND MOVERS LTDactiveCHICAGO SKYLINE LIMITEDactiveCHIKKI LIMITEDactiveCOMPLETE ONLINE HEALTHCARE LIMITEDactiveCRYSTAL BAY LIMITEDactiveDARWIN CREATIVE LIMITEDactiveDAYTONA AVANTE LIMITEDactiveDD-BB-O LTDactiveEK FASTFOOD LIMITEDactiveEUROPEAN DIABETES ACADEMY LIMITEDactive

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100