DOSSIERS / THE TROFF BISTRO LTD
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Company dossier

THE TROFF BISTRO LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2021-08-19
KYBE ID: GB-SC707100 · SC707100 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
THE TROFF BISTRO LTD
uk_ch
SC707100
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2021-08-19
uk_ch
1 DALHOUSIE TERRACE, MORNINGSIDE, EDINBURGH, EH10 5NE
uk_ch
56210 - Event catering activities
uk_ch

Ownership structure

2 entities
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Companies at this address

22 total
ACCOUNTANCY SCOTLAND LIMITEDactiveACCOUNTANCY SCOTLAND (NORTH) LIMITEDactiveACCOUNTANCY SCOTLAND (WEST) LIMITEDactiveBABERTON PLUMBING AND HEATING LTDactiveBANCHORY FINANCIAL SERVICES LTDactiveBENAHAVIS GRANGE PROPERTIES INVESTMENT LIMITEDactiveBRAVE BLOOD COACHING LIMITEDactiveCORDELIA BLAIR-STICKLAND LTDactiveCSEC LIMITEDactiveERMU PROPERTY LTDactiveGERRICO LIMITEDactiveKOTOZO LTDactiveLAURDAN LIMITEDactiveMEDIAFABRIK LTDactiveON SITE SERVICES (FIFE) LIMITEDactivePAY.SCOT LIMITEDactivePETRIE PROPERTIES FIFE LIMITEDactiveROWAN (FIFE) LTDactiveTEE HOUSE CATERING CO LTDactiveUNINEED GROUP LTDactive

+2 more

People with significant control

1 people
NameRoleFromSource
Miss Caroline Leesbeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100