DOSSIERS / THE THRUMS HOTEL LIMITED
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Company dossier

THE THRUMS HOTEL LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2022-04-04
KYBE ID: GB-SC728575 · SC728575 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
THE THRUMS HOTEL LIMITED
uk_ch
SC728575
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2022-04-04
uk_ch
58 LONG LANE, BROUGHTY FERRY, DUNDEE, DD5 1HH
uk_ch
55100 - Hotels and similar accommodation
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

423 total

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

3JS PROPERTY LTDactive4RR LTDactive5 TAN EDINBURGH LTDactive8 BALL POOL HALL LTDactiveA.A. DOMESTIC REPAIRS & SERVICES LTDactiveABLEHAUS LTDactiveABR ACCESS SOLUTIONS LTDactiveACANTHUS ONLINE LTD.activeACH WELL SERVICES LTDactiveADE PROPERTY HOLDINGS LTDactiveAG ELECTRIC (SCOTLAND) LTDactiveAILSA HOTELS LIMITEDactiveA&J AUTOS DUNDEE LTDactiveALEXANDER (DUNDEE) LTDactiveALEXANDER MECHANICAL SERVICES LTDactiveALIGN PILATES WITH ROSIE LTDactiveALJOS MANAGEMENT LTDactiveALMIGHTY FOODS LIMITEDactiveAMBRA PROPERTIES LTDactiveAMK PROPERTIES (DUNDEE) LIMITEDactive

+403 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 423 companies — letterbox / formation-agent

Risk journey — why 22?

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