DOSSIERS / ANDVIN GIN LTD
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Company dossier

ANDVIN GIN LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2023-02-06
KYBE ID: GB-SC757884 · SC757884 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANDVIN GIN LTD
uk_ch
SC757884
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2023-02-06
uk_ch
14 NEWTON PLACE, C/O GALLONE AND CO, GLASGOW, G3 7PY
uk_ch
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages · 47250 - Retail sale of beverages in specialised stores
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

A&C RESIDENCE LIMITEDactiveADAMS PROPERTY GLASGOW LIMITEDactiveAJPARK LTDactiveALWHS LTDactiveANDERSON CREATIONS LIMITEDactiveANDERSON DIGITAL LIMITEDactiveANDERSON PRINT LIMITEDactiveAPEX DELIVERIES LTDactiveASSET JOINERY LTDactiveB DIRECT CLEANING LIMITEDactiveBURNS LETTING LTDactiveCALL RICKY LTDactiveCOOLING DESIGN PROJECTS LTDactiveDANE LIFTING SERVICES LTDactiveDCL HOLDINGS (SCOTLAND) LTDactiveDCL PROPERTY DEVELOPMENT LTDactiveDINE4GUEST LTDactiveEDINBURGH PROPERTY GROUP SCOTLAND LTDactiveEJ ENTERTAINMENT LTDactiveELITE GLASGOW LTDactive

+50 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

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