DOSSIERS / BR LOGISTIC AND SUPPLY LTD
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Company dossier

BR LOGISTIC AND SUPPLY LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2020-02-26
KYBE ID: GB-SC655792 · SC655792 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BR LOGISTIC AND SUPPLY LTD
uk_ch
SC655792
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2020-02-26
uk_ch
153 QUEEN STREET, FIRST FLOOR, FRONT, GLASGOW, G1 3BJ
uk_ch
46900 - Non-specialised wholesale trade
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

259 total

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

15 CM LTDactive313 FOOD SERVICE LTDactive444 HEALTH LTDactive56 EK LTDactiveABERFELDY MUST EAT LIMITEDactiveACCELERATE ACCOUNTANTS LTDactiveAJB SCOTLAND LTDactiveALGEBRA (DUNDONALD) LIMITEDactiveALIMENTO FOODS LTDactiveALI & NAQVI INVESTMENTS LIMITEDactiveALISON KINGSGATE LTDactiveALK CUISINE LTDactiveAMINO HIGGS LTDactiveAMRAN HALFWAY LIMITEDactiveARGYLL HOTEL MANAGEMENT LIMITEDactiveASHBURN FOODS LTDactiveATM PROPERTY LTDactiveAYDIN ENTERPRISES LTDactiveAZY CATERING LTDactiveBARREL HOUSE GROUP LTDactive

+239 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 259 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100