DOSSIERS / LOSSIEMOUTH RESTAURANT LIMITED
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Company dossier

LOSSIEMOUTH RESTAURANT LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2021-12-08
KYBE ID: GB-SC717152 · SC717152 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LOSSIEMOUTH RESTAURANT LIMITED
uk_ch
SC717152
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2021-12-08
uk_ch
25A HIGH STREET, ELGIN, IV30 1EE
uk_ch
56102 - Unlicensed restaurants and cafes
uk_ch

Ownership structure

2 entities
Click a node to inspect · scroll to zoom · drag to pan

People with significant control

1 people
NameRoleFromSource
Mr Mohamed Monwar Alibeneficial owner—UBO register

Risk signals

1 matched
low

Overdue accounts

Still active but past its statutory accounts-filing deadline — companies often stop filing before collapse; also a strike-off trigger

Risk journey — why 6?

1 signals
+6
Overdue accounts
Composite risk score6/100