DOSSIERS / BINNING & SONS LTD
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Company dossier

BINNING & SONS LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2021-08-27
KYBE ID: GB-SC707874 · SC707874 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BINNING & SONS LTD
uk_ch
SC707874
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2021-08-27
uk_ch
41 MORRISON STREET, GLASGOW, G5 8LB
uk_ch
41202 - Construction of domestic buildings · 43390 - Other building completion and finishing · 68100 - Buying and selling of own real estate · 68209 - Other letting and operating of own or leased real estate
uk_ch

Ownership structure

2 entities
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Companies at this address

65 total

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

2T LOGISTICS LTDactive786 CONTRACTS LTDactive786 IAC LTDactiveALNOUR EDUCATION LTDactiveAMARF LTDactiveAMESIUM LTDactiveAYRAH HOLDINGS LTDactiveBEAN FED LTDactiveBH NEWS LTDactiveCAREGIVING LIMITEDactiveCHAWLA GLOBAL TEXTILE LTDactiveDEMARKO LTDactiveDIRKO INVESTMENTS LIMITEDactiveDS PROPERTY (HAMILTON) LTDactiveEIS SCOTLAND LTDactiveGLOBAL 2 INVESTMENTS UK LTDactiveGRILL CHICKEN LTDactiveGSR SCOT LTDactiveHARIS & CO (UK) LTD.activeIHM PROPERTIES LTDactive

+45 more

People with significant control

1 people
NameRoleFromSource
Ms Baldev Kaurbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

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