DOSSIERS / M-ARDOE TRADECO LTD
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Company dossier

M-ARDOE TRADECO LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2021-03-31
KYBE ID: GB-SC694094 · SC694094 · 2 sources
RISK SCORE0NONE RISK

Key facts

active
M-ARDOE TRADECO LTD
uk_ch
SC694094
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2021-03-31
uk_ch
ARDOE HOUSE HOTEL SOUTH DEESIDE ROAD, BLAIRS, ABERDEEN, AB12 5YP
uk_ch
55100 - Hotels and similar accommodation
uk_ch

Ownership structure

4 entities
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People with significant control

3 people
NameRoleFromSource
Mr Richard James Ellisonbeneficial ownerUBO register
Mr Wai Ceong Choybeneficial ownerUBO register
Mr Wai Hin Choybeneficial ownerUBO register

Risk signals

0 matched