DOSSIERS / DISCOVERY RETAIL LIMITED
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Company dossier

DISCOVERY RETAIL LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2020-05-11
KYBE ID: GB-SC660833 · SC660833 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

liquidation
DISCOVERY RETAIL LIMITED
uk_ch
SC660833
uk_ch
liquidation
uk_ch
Private Limited Company
uk_ch
2020-05-11
uk_ch
C/O FRP ADVISORY TRADING LIMITED, APEX 3, 95 HAYMARKET TERRACE, EDINBURGH, EH12 5HD
uk_ch
64209 - Activities of other holding companies n.e.c.
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALECHEMY BREWING LTDliquidationALEXANDER INGLIS AND SON LIMITEDliquidationARUSHA GALLERY LTDliquidationCARLYLE CONSULTING LIMITEDliquidationDIAMOND WINDOW CLEANING LIMITEDliquidationEMERGYA WIND TECHNOLOGIES (EWT) DIRECTWIND UK LTDliquidationFC LABORATORIES LTDliquidationFLAVOURLY LIMITEDliquidationGHOST GASTRO LTDliquidationGMS 275 LIMITEDliquidationGOALS SOCCER CENTRES PLCliquidationGREEN BIOACTIVES LIMITEDliquidationHEARING DIAGNOSTICS LIMITEDliquidationINTERFACE ENVIRONMENT MANAGEMENT LTDliquidationJAMES PENMAN (PLANT HIRE) LIMITEDliquidationKAIMEND DEVELOPMENTS LIMITEDliquidationLUXX EUROPE DEVELOPMENTS LIMITEDliquidationPNEUMOWAVE LIMITEDliquidationRICO DEVELOPMENTS LTDliquidationROCO PROPERTY DEVELOPMENT LTDliquidation

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 14?

2 signals
+8
In liquidation
+6
Clustered address
Composite risk score14/100