DOSSIERS / BEN LUNA LODGE LTD
← SearchExport PDF
Company dossier

BEN LUNA LODGE LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2020-02-26
KYBE ID: GB-SC655684 · SC655684 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BEN LUNA LODGE LTD
uk_ch
SC655684
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2020-02-26
uk_ch
4TH FLOOR METROPOLITAN HOUSE, 31-33 HIGH STREET, INVERNESS, IV1 1HT
uk_ch
55209 - Other holiday and other collective accommodation
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

111 total

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

A. DINGWALL LTD.activeA & G JOINERY LTD.activeAIM WELDING LIMITEDactiveA J ROBERTSON FENCING LTDactiveAKI SMITH LTD.activeAQUA INNOVATION LIMITEDactiveAQUA PHARMA LTDactiveAQUA PHARMA TECHNICAL LTDactiveAQUATIQ HYGIENE SYSTEMS LTDactiveARCH HYDRAULIC ENGINEERING LTD.activeAR & C MACLAREN LTDactiveASSYNT ANGLING COMPANY LIMITEDactiveAVORIO LTD.activeA WISEMAN & SONS LTD.activeBEARWEST LIMITEDactiveBEGG SHOES AND BAGS LIMITEDactiveBEN LOYAL HOTEL LIMITEDactiveBOCH LIMITEDactiveBOOK OUTDOORS LTDactiveCAMERON HARRIS LTD.active

+91 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 111 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100