DOSSIERS / ANP EDINBURGH LIMITED
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Company dossier

ANP EDINBURGH LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2020-10-05
KYBE ID: GB-SC676501 · SC676501 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ANP EDINBURGH LIMITED
uk_ch
SC676501
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2020-10-05
uk_ch
38 PIERSFIELD TERRACE, PIERSFIELD TERRACE, EDINBURGH, EH8 7BJ
uk_ch
56101 - Licensed restaurants
uk_ch

Ownership structure

5 entities
Click a node to inspect · scroll to zoom · drag to pan

People with significant control

4 people
NameRoleFromSource
Mr Abdullah Iftekhar Chistybeneficial owner—UBO register
Mr Anthony Scott Lewisbeneficial owner—UBO register
Mr Barrie Mclaren Hendersonbeneficial owner—UBO register
Mr Mohammed Rizvibeneficial owner—UBO register

Risk signals

1 matched
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 6?

1 signals
+6
Overdue accounts
Composite risk score6/100