Key facts
activeDAVID SUNMAN LTD
uk_ch
SC668806
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2020-07-27
uk_ch
C/O LOCKHART AMIN ACCOUNTANTS, 13 GRANVILLE STREET, GLASGOW, G3 7EE
uk_ch
85590 - Other education n.e.c.
uk_ch
Company dossier
DAVID SUNMAN LTD
RISK SCORE6LOW RISK
Ownership structure
2 entitiesCompanies at this address
38 totalABED INVESTMENTS LIMITEDAD SOUND & LIGHTING LTDANAYA HAIRDRESSER LIMITEDARS TRADING GLASGOW LIMITEDBELGIAN TREATS 2 LTDBLUESTONE INVESTMENT MANAGEMENT LIMITEDCATERING WORLD LIMITEDEDINBURGH GUESTHOUSE LIMITEDFARDIS GENTS GROOMING LTDFITNESS BY ALAM KHAN LIMITEDFIVE DESSERTS LIMITEDFRANCHISE MH (SCOT) LTDGLASGOW APARTMENTS LIMITEDGM FOODS HAMILTON LIMITEDGO INFLATABLES FUN LIMITEDGOLDEN CUT PREMIUM GENTS GROOMING LIMITEDJRD ENERGY SOLUTIONS LIMITEDLARSSEN'S & CO LIMITEDLOCHSHORE LTDMASS LUBRICANTS LIMITED
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Mr David Sunman | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 38 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100