DOSSIERS / ITL BARGAIN LTD
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Company dossier

ITL BARGAIN LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2021-11-30
KYBE ID: GB-SC716417 · SC716417 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ITL BARGAIN LTD
uk_ch
SC716417
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2021-11-30
uk_ch
3 LOCHRIN PLACE, EDINBURGH, EH3 9QX
uk_ch
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AC&H 172 LIMITEDactiveATA TRADING LIMITEDactiveAXIS SMART ENTRANCES LTDactiveCENTRAL APARTMENTS SCOTLAND LTDactiveEDI INVESTMENTS LTDactiveE & H BROTHERS LTDactiveEKAM & SONS LTDactiveELITE BROTHERS GROUP LTDactiveFASCIA HOLDINGS LIMITEDactiveGLOBAL FRUITS (EDINBURGH) LTDactiveGT4 MOTORS LTDactiveI & A BROTHERS LTDactiveITL (SCOTLAND) LTDactiveJATS BROTHERS LTDactiveKD MOTORS EDINBURGH LTDactiveLAKELANDS COFFEE LTDactiveMA ACCOUNTANCY EDINBURGH LTDactiveMARIOS TAKE AWAY LIMITEDactiveMILNESEC LTDactiveM & L SCOT ENTERPRISE LTDactive

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100