DOSSIERS / MASS LUBRICANTS LIMITED
← SearchExport PDF
Company dossier

MASS LUBRICANTS LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2021-01-07
KYBE ID: GB-SC685270 · SC685270 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MASS LUBRICANTS LIMITED
uk_ch
SC685270
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2021-01-07
uk_ch
C/O LOCKHART AMIN ACCOUNTANTS, 13 GRANVILLE STREET, GLASGOW, G3 7EE
uk_ch
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating · 47190 - Other retail sale in non-specialised stores · 47300 - Retail sale of automotive fuel in specialised stores
uk_ch

Ownership structure

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

Companies at this address

38 total
ABED INVESTMENTS LIMITEDactiveAD SOUND & LIGHTING LTDactiveANAYA HAIRDRESSER LIMITEDactiveARS TRADING GLASGOW LIMITEDactiveBELGIAN TREATS 2 LTDactiveBLUESTONE INVESTMENT MANAGEMENT LIMITEDactiveCATERING WORLD LIMITEDactiveDAVID SUNMAN LTDactiveEDINBURGH GUESTHOUSE LIMITEDactiveFARDIS GENTS GROOMING LTDactiveFITNESS BY ALAM KHAN LIMITEDactiveFIVE DESSERTS LIMITEDactiveFRANCHISE MH (SCOT) LTDactiveGLASGOW APARTMENTS LIMITEDactiveGM FOODS HAMILTON LIMITEDactiveGO INFLATABLES FUN LIMITEDactiveGOLDEN CUT PREMIUM GENTS GROOMING LIMITEDactiveJRD ENERGY SOLUTIONS LIMITEDactiveLARSSEN'S & CO LIMITEDactiveLOCHSHORE LTDactive

+18 more

People with significant control

3 people
NameRoleFromSource
Mr Mukesh Mohan Pillaibeneficial owner—UBO register
Mr Shoby Kuriakosebeneficial owner—UBO register
Mr Sibi Thomasbeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100