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Company dossier

COMMUNIQUE WINES LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2023-07-20
KYBE ID: GB-SC776432 · SC776432 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCOMMUNIQUE WINES LTD

uk_ch

RegistrationSC776432

uk_ch

Statusactive

uk_ch

TypePrivate Limited Company

uk_ch

Incorporated2023-07-20

uk_ch

Registered address61 DUBLIN STREET, EDINBURGH, EH3 6NL

uk_ch

Industry46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ADMINISTRATE LIMITEDactive AFTON ESTATES LIMITEDactive ALBYN TRUST LIMITEDactive AMHOLA CAPITAL UK LIMITEDactive AUTOMATION AND GENERAL SECURITIES LIMITEDactive BENJAMIN TINDALL ARCHITECTURE LIMITEDactive Beothail Property Ltdactive BOB MILLAR CONSULTING LIMITEDactive B & PD GP LIMITEDactive BUCKNY HYDRO SCHEME LIMITEDactive CARGILFIELD SCHOOLactive CHESSER ENGINEERING LIMITEDactive CHIENE + TAIT LLPactive COVE HARBOUR CONSERVATION LIMITEDactive CROMBIE CAPITAL TRANCOSO LIMITEDactive CT AUDIT LIMITEDactive DC & JJ MARSHALL LLPactive DS LANDSBURGH LTDactive DUNTAYLOR DEVELOPMENTS LTDactive ERDAL ARCHITECTS LIMITEDactive

+32 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100