DOSSIERS / 380 TRADING LTD
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Company dossier

380 TRADING LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2018-12-05
KYBE ID: GB-SC615525 · SC615525 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
380 TRADING LTD
uk_ch
SC615525
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2018-12-05
uk_ch
25 SANDYFORD PLACE, GLASGOW, G3 7NG
uk_ch
56101 - Licensed restaurants · 56302 - Public houses and bars
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

189 total

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

714 CONSTRUCTION LTDactiveABP SCHOOL OF AUTOMATION LIMITEDactiveACCN MEDICAL LIMITEDactiveAGM OIL & GAS RESOURCES LTDactiveA HANNAH LTDactiveAK ELEVEN LIMITEDactiveALMOND MANAGEMENT LIMITEDactiveALMUSHATAT MEDICAL LTDactiveANNA SHOP LTDactiveASIAN GOLF SCOTLAND LTDactiveAUDIOMITTO LIMITEDactiveBADNEWS PRODUCTIONS LTDactiveBILLINGTONS OF LENZIE LTD.activeBILLINGTONS PROPERTIES LTDactiveBLACKBRIDGE LIMITEDactiveBLASER CHIROPRACTORS LIMITEDactiveBRAIN TRAIN UK SUSSEX LTDactiveCALEDONIA DOORS (HOLDINGS) LIMITEDactiveCANDER PROPERTY INVESTMENTS LIMITEDactiveCAR N EROS INVESTMENTS LIMITEDactive

+169 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 189 companies

Risk journey — why 12?

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