DOSSIERS / BURCOS RETAIL LIMITED
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Company dossier

BURCOS RETAIL LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2023-07-16
KYBE ID: GB-SC775924 · SC775924 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BURCOS RETAIL LIMITED
uk_ch
SC775924
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2023-07-16
uk_ch
OFFICE 2/3, 48 WEST GEORGE STREET, GLASGOW, G2 1BP
uk_ch
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
uk_ch

Ownership structure

2 entities
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Companies at this address

85 total

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

ADR FENCING SCOTLAND LTDactiveAGMERA LIMITEDactiveAJR GROUNDCARE LTDactiveANANDA STUDIOS LTDactiveANCIENT CELTS LTDactiveAXION PROPERTY DUNDEE LIMITEDactiveAXURA LIMITEDactiveAXURA PROPERTIES LIMITEDactiveBALSA SERVICES LIMITEDactiveBARIUM VENTURES LTDactiveBCUK GLASGOW LTDactiveBLANTYRE PLANT HIRE LTDactiveBLUE AMMOLITE LTDactiveBRAW DOG CONSULTING LIMITEDactiveBURCOS CAPITAL LIMITEDactiveBURCOS GROUP LIMITEDactiveBURCOS INVESTMENTS LIMITEDactiveBURCOS IP LIMITEDactiveCHERTEXT LIMITEDactiveCLIVENTA ENGINEERING LTDactive

+65 more

People with significant control

1 people
NameRoleFromSource
Burcos Group Limitedbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 85 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100