DOSSIERS / ARABIA FOODS (SCOTLAND) LIMITED
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Company dossier

ARABIA FOODS (SCOTLAND) LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2019-05-02
KYBE ID: GB-SC629308 · SC629308 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ARABIA FOODS (SCOTLAND) LIMITED
uk_ch
SC629308
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2019-05-02
uk_ch
41 CHARLOTTE SQUARE, EDINBURGH, EH2 4HQ
uk_ch
46370 - Wholesale of coffee, tea, cocoa and spices · 47290 - Other retail sale of food in specialised stores
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

176 total

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

21 EDINBURGH LTDactive40 LIMITEDactiveAASK (SCOTLAND) LTDactiveACADEMY OF SPORT LIMITEDactiveACTING UP LIMITEDactiveAGENOR TECHNOLOGY HOLDINGS LIMITEDactiveAGENOR TECHNOLOGY LIMITEDactiveA & J SABER LTD.activeALA CONSULTANTS (EDINBURGH) LTDactiveANNE HUNTER INTERIORS LTDactiveARF GROUP LTDactiveART SOURCE (SCOTLAND) LTDactiveA TO Z TEKNOLOGY LIMITEDactiveAZZOCOR RESEARCH CENTRE LTDactiveBARON G & G LTDactiveBEARINGS IN MIND LTD.activeBENTINCK HOUSE LIMITEDactiveBHP SCOTLAND LIMITEDactiveBLACKWOOD WIND FARM LIMITEDactiveBLUE PROPERTIES (SCOTLAND) LIMITEDactive

+156 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 176 companies

Risk journey — why 12?

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