DOSSIERS / GOLDEN CUT PREMIUM GENTS GROOMING LIMITED
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Company dossier

GOLDEN CUT PREMIUM GENTS GROOMING LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2023-03-09
KYBE ID: GB-SC761581 · SC761581 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GOLDEN CUT PREMIUM GENTS GROOMING LIMITED
uk_ch
SC761581
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2023-03-09
uk_ch
C/O LOCKHART AMIN ACCOUNTANTS 13, GRANVILLE STREET, GLASGOW, G3 7EE
uk_ch
96020 - Hairdressing and other beauty treatment
uk_ch

Ownership structure

2 entities
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

38 total
ABED INVESTMENTS LIMITEDactiveAD SOUND & LIGHTING LTDactiveANAYA HAIRDRESSER LIMITEDactiveARS TRADING GLASGOW LIMITEDactiveBELGIAN TREATS 2 LTDactiveBLUESTONE INVESTMENT MANAGEMENT LIMITEDactiveCATERING WORLD LIMITEDactiveDAVID SUNMAN LTDactiveEDINBURGH GUESTHOUSE LIMITEDactiveFARDIS GENTS GROOMING LTDactiveFITNESS BY ALAM KHAN LIMITEDactiveFIVE DESSERTS LIMITEDactiveFRANCHISE MH (SCOT) LTDactiveGLASGOW APARTMENTS LIMITEDactiveGM FOODS HAMILTON LIMITEDactiveGO INFLATABLES FUN LIMITEDactiveJRD ENERGY SOLUTIONS LIMITEDactiveLARSSEN'S & CO LIMITEDactiveLOCHSHORE LTDactiveMASS LUBRICANTS LIMITEDactive

+18 more

People with significant control

1 people
NameRoleFromSource
Mr Mohamad Hossein Mashhadi-Abbasbeneficial owner—UBO register

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

low

Overdue accounts

Still active but past its statutory accounts-filing deadline — companies often stop filing before collapse; also a strike-off trigger

Risk journey — why 12?

2 signals
+6
Clustered address
+6
Overdue accounts
Composite risk score12/100