DOSSIERS / SHAHID FAMILY STORE LIMITED
← SearchExport PDF
Company dossier

SHAHID FAMILY STORE LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2019-10-04
KYBE ID: GB-SC643532 · SC643532 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
SHAHID FAMILY STORE LIMITED
uk_ch
SC643532
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2019-10-04
uk_ch
4D AUCHINGRAMONT ROAD, HAMILTON, ML3 6JT
uk_ch
47190 - Other retail sale in non-specialised stores · 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

353 total

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

1ST CLASS ALLOYS (HAMILTON) LIMITEDactive1ST CLASS ALLOYS LTD.active24/30 PIPEWORK SOLUTIONS LTDactive88MPH ENTERTAINMENT LIMITEDactiveAA7 BURGERS LTDactiveAA7 HOSPITALITY LTDactiveAA7 SAUCE LTDactiveAA7 SMASH LTDactiveADELE'S 2 LIMITEDactiveADELE'S HAIR COMPANY LIMITEDactiveAHA VENTURES LIMITEDactiveAIRDRIE CLINIC LTDactiveA.J.J. MARINE LTDactiveALAN MCGARVIE LTDactiveALARMCO HOMECARE LIMITEDactiveALARMCO LIMITEDactiveALBA DECOR LIMITEDactiveALEXANDER SURGERY LIMITEDactiveAMJ CHIRO LTDactiveANDREW MB SALON LIMITEDactive

+333 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 353 companies — letterbox / formation-agent

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 28?

2 signals
+22
Mass-registration address
+6
Overdue accounts
Composite risk score28/100