DOSSIERS / F A SIDDIQUI & CO LTD
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Company dossier

F A SIDDIQUI & CO LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2021-04-13
KYBE ID: GB-SC695575 · SC695575 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
F A SIDDIQUI & CO LTD
uk_ch
SC695575
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2021-04-13
uk_ch
THE STABLES UNIT 1, 21-25 CARLTON COURT, GLASGOW, G5 9JP
uk_ch
69201 - Accounting and auditing activities
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
AA (GLW) LTDactiveA&A PROPERTY INC. LIMITEDactiveA & A TRADING INC. LIMITEDactiveA F T COMPANY SERVICES LIMITEDactiveAFT INVESTMENTS LIMITEDactiveAIRUS PROPERTIES LTDactiveAKRENO LTDactiveALAM ASSETS LTDactiveANDALUS FURNISHINGS LTDactiveAN WHOLESALE INC LIMITEDactiveA R ONLINE LIMITEDactiveA TO ZEE PROPERTY CONSULTANTS LIMITEDactiveB B CATERING INC LTDactiveDELIGHT FOODS SCOTLAND LTDactiveDESI FOOD CLUB LIMITEDactiveDM FOODS GREENOCK LTDactiveFIAHOMES LTDactiveFIELD FORCE SURPLUS LIMITEDactiveFITNESS (GLW) LTDactiveGROCERS INC. LTDactive

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100