DOSSIERS / PRODUCTA ENTERPRISES LTD
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Company dossier

PRODUCTA ENTERPRISES LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2023-03-02
KYBE ID: GB-SC760799 · SC760799 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
PRODUCTA ENTERPRISES LTD
uk_ch
SC760799
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2023-03-02
uk_ch
153 QUEEN STREET, FIRST FLOOR, FRONT, GLASGOW, G1 3BJ
uk_ch
56103 - Take-away food shops and mobile food stands
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

259 total

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

15 CM LTDactive313 FOOD SERVICE LTDactive444 HEALTH LTDactive56 EK LTDactiveABERFELDY MUST EAT LIMITEDactiveACCELERATE ACCOUNTANTS LTDactiveAJB SCOTLAND LTDactiveALGEBRA (DUNDONALD) LIMITEDactiveALIMENTO FOODS LTDactiveALI & NAQVI INVESTMENTS LIMITEDactiveALISON KINGSGATE LTDactiveALK CUISINE LTDactiveAMINO HIGGS LTDactiveAMRAN HALFWAY LIMITEDactiveARGYLL HOTEL MANAGEMENT LIMITEDactiveASHBURN FOODS LTDactiveATM PROPERTY LTDactiveAYDIN ENTERPRISES LTDactiveAZY CATERING LTDactiveBARREL HOUSE GROUP LTDactive

+239 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 259 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100