DOSSIERS / THE WINE CRU LIMITED
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Company dossier

THE WINE CRU LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2020-10-29
KYBE ID: GB-SC679196 · SC679196 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
THE WINE CRU LIMITED
uk_ch
SC679196
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2020-10-29
uk_ch
C/O DM MCNAUGHT & CO LTD, 166 BUCHANAN STREET, GLASGOW, G1 2LW
uk_ch
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
uk_ch

Ownership structure

3 entities
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Companies at this address

104 total

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

112 HOLDINGS LTDactive141 WEST REGENT STREET LIMITEDactive66 BEE LTDactiveACE YOUR INTERVIEW LTDactiveAW ROE LTDactiveBAIN SERVICES (SCOTLAND) LTD.activeBECKY PLATT COACHING LTDactiveBIKER SCHOOL LIMITEDactiveBOD CONSULTANCY LTDactiveBRADLEY DRYWALL LTDactiveBRADLEY FIRE PROTECTION LTDactiveBRADLEY PROPERTY (SCOTLAND) LTDactiveBROWN CONSTRUCTION & MAINTENANCE LTDactiveCANDY CLOUDS LTDactiveCERCON GROUP LIMITEDactiveCHRONO CASE LTDactiveC&J WHOLESALE LTDactiveCLAN C LIMITEDactiveCLAN OPTICAL LTD.activeCOOL COFFEE LTDactive

+84 more

People with significant control

2 people
NameRoleFromSource
Mr Jonathan Mitchellbeneficial owner—UBO register
Mrs Alison Jane Mitchellbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 104 companies

Risk journey — why 12?

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