KYBE — See who's really behind any company

Company dossier

A1 WHOLESALERS LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2023-02-23
KYBE ID: GB-SC759938 · SC759938 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameA1 WHOLESALERS LTD

uk_ch

RegistrationSC759938

uk_ch

Statusactive

uk_ch

TypePrivate Limited Company

uk_ch

Incorporated2023-02-23

uk_ch

Registered address19 FOREST PARK ROAD, DUNDEE, DD1 5NZ

uk_ch

Industry46390 - Non-specialised wholesale of food, beverages and tobacco

uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

A1 SIGNS LTDactive A&Y DUNDEE LIMITEDactive DOMS FISHBAR LTDactive DR PRINT LTDactive DR SIGNS LTDactive EMERALD CLASSICS LTDactive EPMH LIMITEDactive FYFFE STREET MOT LTDactive KAMALPUR MUSA LTDactive MADINA DELIGHTS LTDactive RZ INVESTMENTS SC LTDactive SAEED SHARIF LTDactive SHAX DUNDEE LTDactive SUNRISE SHORT STAYS LIMITEDactive TAYBANK PROPERTIES LIMITEDactive TAYVIEW PROPERTIES LIMITEDactive TOP BUN LTDactive WEE ONES SMILES LIMITEDactive XYZ DIGITAL SOLUTIONS LTDactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100