Key facts
liquidationJFTT CITY LTD
uk_ch
SC739657
uk_ch
liquidation
uk_ch
Private Limited Company
uk_ch
2022-07-28
uk_ch
C/O QUANTUMA ADVISORY LIMITED, 86A GEORGE STREET, EDINBURGH, EH2 3BU
uk_ch
56101 - Licensed restaurants
uk_ch
Company dossier
JFTT CITY LTD
RISK SCORE14LOW RISK
Ownership structure
2 entitiesCompanies at this address
47 total50 MC LIMITEDA CUTHILL GLAZING LIMITEDA. FLEMING CARPETS LIMITEDARROL DENTAL LABORATORY LTDBAMBOO SOUTH LIMITEDBETR OUTSOURCING LTDBLOODTEKUK LIMITEDBOYLE ENERGY LIMITEDCELEBRE LIMITEDCOHEN SERVICES LTDDEESIDE BOOKMAKERS LTD.DIMENSIONAL IMAGING LIMITEDECOSAVE INSTALLATIONS LTDEDGE OF ART LTDEDINBURGH CENTRAL FLATS LIMITEDFABB SCOTLAND LIMITEDFOUR BLADE MEDIA LIMITEDGRACEY AVE LIMITEDHARKINS & VICKERS ELECTRICAL SOLUTIONS LTDHOT YOGA EDINBURGH LIMITED
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Mr Jamie Aria Lessani | beneficial owner | — | UBO register |
Risk signals
2 matchedlow
Clustered address
Address shared by 47 companies
medium
In liquidation
Insolvency / wind-down under way
Risk journey — why 14?
2 signals+8
In liquidation
+6
Clustered address
Composite risk score14/100