Key facts
activeLOCHSHORE LTD
uk_ch
SC680433
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2020-11-10
uk_ch
C/O LOCKHART AMIN ACCOUNTANTS, 13 GRANVILLE STREET, GLASGOW, G3 7EE
uk_ch
47190 - Other retail sale in non-specialised stores
uk_ch
Company dossier
LOCHSHORE LTD
RISK SCORE6LOW RISK
Ownership structure
3 entitiesCompanies at this address
38 totalABED INVESTMENTS LIMITEDAD SOUND & LIGHTING LTDANAYA HAIRDRESSER LIMITEDARS TRADING GLASGOW LIMITEDBELGIAN TREATS 2 LTDBLUESTONE INVESTMENT MANAGEMENT LIMITEDCATERING WORLD LIMITEDDAVID SUNMAN LTDEDINBURGH 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 LIMITEDMASS LUBRICANTS LIMITED
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Mr Aatif Shafi | beneficial owner | — | UBO register |
| Mr Sheraz Hassan | 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