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Company dossier

RAVEN WHOLESALE TRADE LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2021-08-23
KYBE ID: GB-SC707504 · SC707504 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameRAVEN WHOLESALE TRADE LTD

uk_ch

RegistrationSC707504

uk_ch

Statusactive

uk_ch

TypePrivate Limited Company

uk_ch

Incorporated2021-08-23

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Registered address1 LOCHRIN SQUARE, 92-98 FOUNTAINBRIDGE, EDINBURGH, EH3 9QA

uk_ch

Industry46900 - Non-specialised wholesale trade

uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ATEN THERAPEUTICS LTDactive AUTOCATALYST MARKET LPactive BLANK CANVAS CREATIVE AGENCY LTDactive CONNECTWORKS LIMITEDactive EDIXOMED LIMITEDactive EIGHT SIX CONSULTING LIMITEDactive GOOD RETOUCH LPactive GRAEME HOTEL LIMITEDliquidation HIGH RISE SOLUTIONS LTDliquidation KILDEAN MANAGEMENT COMPANY LIMITEDactive KILGOUR INVESTMENTS LIMITEDactive KINGDOM BAKERIES LTDliquidation MAREVENTO LIMITEDliquidation MEDANNEX LIMITEDactive ONCOBIOPHARM LIMITEDactive PLY LIVING LIMITEDliquidation PRESTON IMPEX LPactive R CUBED TECHNOLOGY LTDactive SCALLY ENGINEERING SERVICES LIMITEDliquidation STIRLING DEVELOPMENT AGENCY LIMITEDactive

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100