DOSSIERS / RAV CONVENIENCE STORE LTD
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Company dossier

RAV CONVENIENCE STORE LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2021-09-01
KYBE ID: GB-SC708264 · SC708264 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
RAV CONVENIENCE STORE LTD
uk_ch
SC708264
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2021-09-01
uk_ch
153 QUEEN STREET, FIRST FLOOR, FRONT, GLASGOW, G1 3BJ
uk_ch
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
uk_ch

Ownership structure

2 entities
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Companies at this address

259 total

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

15 CM LTDactive313 FOOD SERVICE LTDactive444 HEALTH LTDactive56 EK LTDactiveABERFELDY MUST EAT LIMITEDactiveACCELERATE ACCOUNTANTS LTDactiveAJB SCOTLAND LTDactiveALGEBRA (DUNDONALD) LIMITEDactiveALIMENTO FOODS LTDactiveALI & NAQVI INVESTMENTS LIMITEDactiveALISON KINGSGATE LTDactiveALK CUISINE LTDactiveAMINO HIGGS LTDactiveAMRAN HALFWAY LIMITEDactiveARGYLL HOTEL MANAGEMENT LIMITEDactiveASHBURN FOODS LTDactiveATM PROPERTY LTDactiveAYDIN ENTERPRISES LTDactiveAZY CATERING LTDactiveBARREL HOUSE GROUP LTDactive

+239 more

People with significant control

1 people
NameRoleFromSource
Mr Vishal Sarnabeneficial owner—UBO register

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 259 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100