DOSSIERS / BILLY'S CAFÉ (SHOTTS) LIMITED
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Company dossier

BILLY'S CAFÉ (SHOTTS) LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2021-06-01
KYBE ID: GB-SC700430 · SC700430 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BILLY'S CAFÉ (SHOTTS) LIMITED
uk_ch
SC700430
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2021-06-01
uk_ch
191 STATION ROAD, SHOTTS, ML7 4BA
uk_ch
56102 - Unlicensed restaurants and cafes
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2B-SAFER LIMITEDactiveACE MINI COACHES LTDactiveADDITIONAL SAFETY LIMITEDactiveADR PROPERTY (PAISLEY) LIMITEDactiveAIR CONDITIONING SCOTLAND LIMITEDactiveAMC JOINERY (GLASGOW) LTDactiveARC FITNESS CLUB LTDactiveBOWE PROPERTY HOLDINGS LTDactiveBUILDERS OF LANARKSHIRE LTDactiveCAMERON POTTER LTDactiveDEWSHILL FARM LTDactiveDJC RENTALS LIMITEDactiveDRA PROPERTIES LTDactiveDRJ LTDactiveDUNN'S COACHES LIMITEDactiveEAC ACCOUNTANCY LIMITEDactiveELITE WORKTOPS LIMITEDactiveELLSON ENVIRONMENTAL LIMITEDactiveENDEVO LTDactiveENERGY SAVING TECHNOLOGY LTD.active

+64 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 84 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100