Key facts
activeSURJAS RETAIL LTD
uk_ch
SC623762
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2019-03-08
uk_ch
1 EAGLE STREET, CRAIGHALL BUSINESS PARK, GLASGOW, G4 9XA
uk_ch
47190 - Other retail sale in non-specialised stores
uk_ch
Company dossier
SURJAS RETAIL LTD
RISK SCORE12LOW RISK
Ownership structure
3 entitiesCompanies at this address
53 total150 HIGH STREET RESIDENCES LIMITED219 HIGH STREET LIMITED365 BUSINESS CENTRE LTDABERDEEN HOMECARE LTDADAM OPTICAL LTDASIB LTDAYRSHIRE TRAINING LTDBDK WHOLESALE LIMITEDBH PROPCO LTDBORN N BRED LIMITEDB SIRCAR AND SIRCAR LIMITEDCALEDONIAN MEDIA GROUP LTDCARENORTH LTDCITY CHARCOALS LTDCITYSCAPE RESIDENCES LTDCRAIGGIE PODGE LTDDSBR MANAGEMENT LTDDSSB MANAGEMENT LTDFPG FOOD LTDFPG HAMILTON LTD
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Mr Kirpal Singh Sually | beneficial owner | — | UBO register |
| Mrs Ekwant Kaur Sually | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 53 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100