DOSSIERS / ADITI SHERGILL LTD
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Company dossier

ADITI SHERGILL LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2023-09-14
KYBE ID: GB-SC782603 · SC782603 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ADITI SHERGILL LTD
uk_ch
SC782603
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2023-09-14
uk_ch
C/O AVID ACCOUNTANTS, 0/1, 21,, BLYTHSWOOD SQUARE, GLASGOW, G2 4BL
uk_ch
68100 - Buying and selling of own real estate · 68209 - Other letting and operating of own or leased real estate
uk_ch
0
uk_ch

Ownership structure

3 entities
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Companies at this address

73 total

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

13 PRIVATE LTDactive2EA GLOBAL LTDactiveA2C SCOTLAND LTDactiveAJ ENTERTAINMENT GROUP UK LIMITEDactiveAK2026 LTDactiveALAAIDE LOGISTIC LTDactiveAMG 26 LIMITEDactiveASHOKA LEISURE LTDactiveAUJLA RENTALS LTDactiveAUTHENTIC TASTE OF AFRICA LIMITED LIMITEDactiveAYOOLA SUPERMARKET LTDactiveBLACK PINK BEAUTY LTDactiveBLACK WHITE BEAUTY LTDactiveBOOMERANG LTDactiveBROOMHILL BAR AND RESTAURANT LTDactiveCHIMES HOSPITALITY LTDactiveDA ZHAN HONG TU LTDactiveEPIC FLAVOUR HOUSE LTDactiveFIRSTOPTION LOGISTICS LTDactiveFOUNDRY RESTAURANT LTDactive

+53 more

People with significant control

2 people
NameRoleFromSource
Mr Gurbinder Singhbeneficial owner—UBO register
Mr Jujhar Singhbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

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