DOSSIERS / SUSHI TEI LTD
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Company dossier

SUSHI TEI LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2019-08-23
KYBE ID: GB-SC639725 · SC639725 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SUSHI TEI LTD
uk_ch
SC639725
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2019-08-23
uk_ch
40 CLARENDON PLACE, GLASGOW, G20 7PZ
uk_ch
56101 - Licensed restaurants
uk_ch

Ownership structure

2 entities
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

176 total

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

101 BYRES ROAD LIMITEDactiveALAN'S WOK LTDactiveAMBER CUISINE ASIA LTDactiveANDA 2007 LTDactiveAROMA WOK LTDactiveASIAN DELIGHT PRODUCTION LTDactiveBAMBOO INN CATERING LTDactiveBAOFU KITCHEN LTDactiveBAO YUN LTDactiveBEIJING AYR LIMITEDactiveBEIJING REDDING LTDactiveBIN CHEN LTDactiveBLAZE WOK LTDactiveCAI YUN 168 LTDactiveCANTON CHEF 988 LTDactiveCHANG CHENG LEE LTDactiveCHEN CUISINE LTDactiveCHENJI LTDactiveCHEUNG'S GOURMET FOOD LTDactiveCHINA CARRY OUT LTDactive

+156 more

People with significant control

1 people
NameRoleFromSource
Mr Kah Fatt Chinbeneficial owner—UBO register

Risk signals

2 matched
medium

Shared registered address

Address shared by 176 companies

low

Overdue accounts

Still active but past its statutory accounts-filing deadline — companies often stop filing before collapse; also a strike-off trigger

Risk journey — why 18?

2 signals
+12
Shared registered address
+6
Overdue accounts
Composite risk score18/100