DOSSIERS / SUNSHINE GROCERS LTD
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Company dossier

SUNSHINE GROCERS LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2019-07-01
KYBE ID: GB-SC634776 · SC634776 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

liquidation
SUNSHINE GROCERS LTD
uk_ch
SC634776
uk_ch
liquidation
uk_ch
Private Limited Company
uk_ch
2019-07-01
uk_ch
C/O BEGBIES TRAYNOR (CENTRAL) LLP RIVER COURT, 5 WEST VICTORIA DOCK ROAD, DUNDEE, DD1 3JT
uk_ch
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

128 total

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

ABERDEEN FLOOR SANDING LIMITEDliquidationACCESSORISE @ MILLARS LIMITEDliquidationACCESS THE NORTH LTDliquidationA.C. SURVEY SERVICES LIMITEDliquidationADN STEEL ERECTION LIMITEDliquidationA HUDSON ENGINEERING LTD.liquidationA J BREMNER CONSTRUCTION LTDliquidationALAN'S LEISURE LTDliquidationALISON STEWART HAIRDRESSING LIMITEDliquidationAM ONE LOGISTICS LTDliquidationAMULET PROJECTS LTD.liquidationANDERSONS (BUTCHERS) LTDliquidationARH ACCOUNTANTS LIMITEDliquidationBAIN BUILDING LIMITEDliquidationBARKING MAD PIT STOP LIMITEDliquidationBEIRUTTRADES LIMITEDliquidationBESPOKE DECORATORS LIMITEDliquidationBISTRO VERDE LIMITEDliquidationBOXHOGS LIMITEDliquidationBRIDGEWAY CARE SERVICES LTDliquidation

+108 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 128 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