DOSSIERS / OVERWORX DISTILLING CO. LTD
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OVERWORX DISTILLING CO. LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2019-11-07
KYBE ID: GB-SC646533 · SC646533 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
OVERWORX DISTILLING CO. LTD
uk_ch
SC646533
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2019-11-07
uk_ch
494 HOLBURN STREET, ABERDEEN, AB10 7LY
uk_ch
49410 - Freight transport by road · 77291 - Renting and leasing of media entertainment equipment
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
365 EVENT HIRE LTDactive7778 ESTATES LTDactiveACCESS DENIED LTDactiveAMARI BARS LTDactiveAMARI HOSPITALITY LTDactiveBLINDING BARS LTDactiveBOXERFUN LTDactiveDIOSA NORTE LTDactiveFLIPPING PARTS LTDactiveGLASS 'N' ICE LTDactiveGRANITE AUTOMATICS LTDactiveGRANITE GROUP(SCOTLAND) LTDactiveGRANITE HOSPITALITY LTDactiveGRANITE PUB PARTNERSHIPS LTDactiveGRANITE PUBS & BARS LTDactiveGRANITE PUBS LTDactiveGRANITE TOUCH LTDactiveJW KEGS COMMERCIAL LTDactiveJW KEGS LTDactiveJW KEGS PROPERTIES LTDactive

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Recent rename (phoenix pattern)

Changed name within ~2 years — a way to shed a bad history under a new name

Risk journey — why 16?

2 signals
+10
Recent rename (phoenix pattern)
+6
Clustered address
Composite risk score16/100