DOSSIERS / TING THAI DARK LIMITED
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Company dossier

TING THAI DARK LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2023-08-17
KYBE ID: GB-SC779362 · SC779362 · 1 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
TING THAI DARK LIMITED
uk_ch
SC779362
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2023-08-17
uk_ch
FACTS & FIGURES, 13 RUTLAND STREET, EDINBURGH, EH1 2AE
uk_ch
56103 - Take-away food shops and mobile food stands
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

1840 LTDactiveAG CONSULTING SERVICES LTDactiveAKQUALIA LIMITEDactiveAT DESIGN BUILDING CONTRACTORS LLPactiveBOOSH LTDactiveBURNS AND SHAW LLPactiveCLAIRE AND OSCAR PRODUCTIONS LTDactiveC&S CONSULTING ENGINEERS LTDactiveDOIG & MACKENZIE LIMITEDactiveDREAM POWER CLEAN LIMITEDactiveEDINBURGH BAR SHOW LTDactiveEDINBURGH COCKTAIL WEEK LTDactiveEUNIVA LTDactiveFCC AVIATION LTDactiveFERRYTON LIMITEDactiveGALLOWGLASS PROPERTY LIMITEDactiveGREIG ADVISORY LTDactiveHAWORTH CREATIVE LTDactiveJR MECHANICAL AND HYDRAULIC ENGINEERING LTDactiveKINGS GROUP INTERNATIONAL LTDactive

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 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 18?

2 signals
+12
Shared registered address
+6
Overdue accounts
Composite risk score18/100