DOSSIERS / GR BAILLIESTON AND CO LTD
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Company dossier

GR BAILLIESTON AND CO LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2023-06-02
KYBE ID: GB-SC771380 · SC771380 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleSources

Key facts

active
GR BAILLIESTON AND CO LTD
uk_ch
SC771380
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2023-06-02
uk_ch
C/O KPP, UNIT 3 MORRIS PARK, ROSYTH ROAD, GLASGOW, LANARKSHIRE, G5 0YE
uk_ch
47190 - Other retail sale in non-specialised stores
uk_ch

Ownership structure

3 entities
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People with significant control

2 people
NameRoleFromSource
Mr Riaz Ahmadbeneficial owner—UBO register
Mrs Nazia Kaneezbeneficial owner—UBO register

Risk signals

0 matched