DOSSIERS / NAQVI ENTERPRISES LTD
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Company dossier

NAQVI ENTERPRISES LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2022-03-09
KYBE ID: GB-SC725712 · SC725712 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
NAQVI ENTERPRISES LTD
uk_ch
SC725712
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2022-03-09
uk_ch
17B KING STREET, CASTLE DOUGLAS, DG7 1AA
uk_ch
47190 - Other retail sale in non-specialised stores · 82990 - Other business support service activities n.e.c.
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
BOG MYRTLE BARS LIMITEDactiveBRP DUMFRIES LTDactiveCJ-RA&I SERVICES LTDactiveCONNON HOLIDAY COTTAGES LTDactiveCOOLSVILLE LTDactiveCREATIVE GARDENS (SCOTLAND) LTDactiveCURRYWALA LIMITEDactiveEDWIN AND JESSIES LIMITEDactiveFASTRAK MOTORCYCLE TRAINING LTDactiveGROOM WILDLIFE AND ENVIRONMENTAL LIMITEDactiveHALIKARNAS SCOTLAND LIMITEDactiveISTANBUL KEBAB HOUSE STR LTDactiveLASER LOUNGEE LTDactiveLCM SOUTHWEST LIMITEDactiveL&J VENTURES LTDactiveL&J WINDGUARD LTDactiveLMP PROPERTY INVESTMENT LIMITEDactiveLTM DECORATORS LIMITEDactiveMORATTIE HOTELS LTDactiveNDTEK ACCESS LTDactive

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100