DOSSIERS / GRAND COFFEE INTERNATIONAL LTD
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Company dossier

GRAND COFFEE INTERNATIONAL LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2021-05-04
KYBE ID: GB-SC697626 · SC697626 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1FinancialsSources

Key facts

active
GRAND COFFEE INTERNATIONAL LTD
uk_ch
SC697626
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2021-05-04
uk_ch
24 FAIRLEY STREET, GLASGOW, G51 2SN
uk_ch
99999 - Dormant Company
uk_ch

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

GRAND COFFEE COMPANY LIMITEDuk_ch · 03146625 · active

Ownership structure

2 related
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

23 total
ANGEL INVESTMENTS (SCOTLAND) LTDactiveEVERWELL PARTNERSHIPS LTDactiveFAIRLEY PROPERTY LTDactiveGLEN ROAD LTDactiveHARVEYS HEALTHCARE CROFTHEAD LTDactiveHARVEYS HEALTHCARE NEWARTHILL LTDactiveINFINITY BRANDS GLOBAL LTDactiveKUMAR CAPITAL LIMITEDactiveLAKSHMI PROPERTIES (SCOTLAND) LIMITEDactiveMK INFLUENCE LTDactiveNUYRO LAB LTDactiveNUYRO LTDactiveOCEAN CAPITAL (SCOTLAND) LIMITEDactiveOCEAN INVESTMENTS (SCOTLAND) LIMITEDactiveOUR HQ OPS LTDactiveOURHQ (SCOTLAND) LTDactiveSHORE STREET LTDactiveSK ENTERPRISES INTERNATIONAL LIMITEDactiveTHE AGENCY GLASGOW LIMITEDactiveTWENTY FOUR ONE INVESTMENTS LIMITEDactive

+3 more

People with significant control

2 people
NameRoleFromSource
Mr Vijay Kumarbeneficial owner—UBO register
Mr Vinay Kumarbeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Filed accounts

1 year
YearRevenueNet incomeTotal assetsEmployees
—————
From official financial statements filed with the registry.