DOSSIERS / 40 LIMITED
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Company dossier

40 LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2022-05-09
KYBE ID: GB-SC731881 · SC731881 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
40 LIMITED
uk_ch
SC731881
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2022-05-09
uk_ch
41 CHARLOTTE SQUARE, EDINBURGH, EH2 4HQ
uk_ch
56101 - Licensed restaurants · 56102 - Unlicensed restaurants and cafes · 56103 - Take-away food shops and mobile food stands · 56290 - Other food services
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

176 total

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

21 EDINBURGH LTDactiveAASK (SCOTLAND) LTDactiveACADEMY OF SPORT LIMITEDactiveACTING UP LIMITEDactiveAGENOR TECHNOLOGY HOLDINGS LIMITEDactiveAGENOR TECHNOLOGY LIMITEDactiveA & J SABER LTD.activeALA CONSULTANTS (EDINBURGH) LTDactiveANNE HUNTER INTERIORS LTDactiveARABIA FOODS (SCOTLAND) LIMITEDactiveARF GROUP LTDactiveART SOURCE (SCOTLAND) LTDactiveA TO Z TEKNOLOGY LIMITEDactiveAZZOCOR RESEARCH CENTRE LTDactiveBARON G & G LTDactiveBEARINGS IN MIND LTD.activeBENTINCK HOUSE LIMITEDactiveBHP SCOTLAND LIMITEDactiveBLACKWOOD WIND FARM LIMITEDactiveBLUE PROPERTIES (SCOTLAND) LIMITEDactive

+156 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 176 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100