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Company dossier

KVHS LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2023-01-11
KYBE ID: GB-SC755037 · SC755037 · 1 sources

RISK SCORE16LOW RISK

Overview Ownership Risk signals 2 Sources

Key facts

active

Legal nameKVHS LIMITED

uk_ch

RegistrationSC755037

uk_ch

Statusactive

uk_ch

TypePrivate Limited Company

uk_ch

Incorporated2023-01-11

uk_ch

Registered address3 ROBERT DRIVE, GLASGOW, G51 3HE

uk_ch

Industry56101 - Licensed restaurants

uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

AVIEMORE ADVENTURES LIMITEDactive AVIEMORE GIN SOCIETY LIMITEDactive CAKE & EAT IT! LTD.active COSY CROFT LIMITEDactive CUCINA TAVERNA LIMITEDactive FDR GLASGOW LIMITEDactive GPH SHAWLANDS LTDactive GRAND ADMINISTRATION SERVICES LIMITEDactive GRAND ADMINISTRATIONS LIMITEDactive GREEN LEASES EDIN LTDactive HYGGE LUXURY ESCAPES LIMITEDactive JWMC PROPERTY LIMITEDactive LUXURY HIGHLAND LODGES LIMITEDactive N1 DIME CICactive OHRL GLASGOW LIMITEDactive OLD H LIMITEDactive OM GLASGOW LIMITEDactive ONE HARMONIC LTDactive ORIGINAL MOUNTAIN SPA LIMITEDactive SANS ERUDITE CICactive

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 30 companies

medium

Recent rename (phoenix pattern)

Changed name within ~2 years — a way to shed a bad history under a new name

Risk journey — why 16?

2 signals

+10

Recent rename (phoenix pattern)

+6

Clustered address

Composite risk score16/100