DOSSIERS / DESI PAKWAN LTD
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Company dossier

DESI PAKWAN LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2019-12-19
KYBE ID: GB-SC649994 · SC649994 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
DESI PAKWAN LTD
uk_ch
SC649994
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2019-12-19
uk_ch
65A BERKELEY STREET, GLASGOW, G3 7DX
uk_ch
56290 - Other food services
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ACME RETAIL LIMITEDactiveALADDIN INDIAN TAKEAWAY LTDactiveAPEX PROPERTY SERVICES (SCOTLAND) LTDactiveAPEX PROPERTY SHORT TERM LETS LTDactiveASHMER RENTALS LTDactiveCALCOMCLEAN LTDactiveCALDERWOOD CONVENIENCE STORE LTDactiveCMM (SCOT) CONSTRUCTION LTDactiveD.S.INNS LIMITEDactiveGLASGOW SOUTHSIDE STUDIOS LTDactiveHAMPDEN SPICE LTDactiveHAWTHORN FOOD LTDactiveJVEKS LTDactiveM&D FOODS 1 LIMITEDactiveMS HOTELS UK LTDactiveNASSKO FINANCIAL LTDactivePACIFIC CARS LTDactiveRDRIE CUISINE LTDactiveRENFREW FOOD HUT LTDactiveS&D DRINKS LIMITEDactive

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 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 12?

2 signals
+6
Clustered address
+6
Overdue accounts
Composite risk score12/100