DOSSIERS / EM TRADING SERVICES LTD
← SearchExport PDF
Company dossier

EM TRADING SERVICES LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2023-05-25
KYBE ID: GB-SC770675 · SC770675 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
EM TRADING SERVICES LTD
uk_ch
SC770675
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2023-05-25
uk_ch
C/O PREMIER ACCOUNTING 9B DALRYMPLE COURT, TOWNHEAD, KIRKINTILLOCH, GLASGOW, LANARKSHIRE, G66 3AA
uk_ch
47990 - Other retail sale not in stores, stalls or markets
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ABC THERAPY SERVICE LTDactiveAG & SM LTDactiveAKELIS PROPERTY MANAGEMENT LTDactiveAUCHINAIRN FOREST KINDERGARTEN LTDactiveB MAIN SCULPTORS LTDactiveBROWN HIRE SERVICES LTDactiveBW PR & EVENTS LTDactiveCL PUBS LTDactiveDLH PROPERTY DEVELOPMENT LTDactiveDR ASHRAF LTDactiveDUNROMIN ESTATE LTDactiveEYEDOCX LTDactiveFM GP LTDactiveFORTH VALLEY SMILE DESIGN LTDactiveGRS HEATING AND PLUMBING LTDactiveHIRING MARKET ADVISORY LTDactiveI & F PRIVATE PRACTICE LTDactiveKHATTAK SMILES LTDactiveKRISHIV RAJ LTDactiveMICHAEL RICHFORD LTDactive

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100