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Company dossier

CAFE TORINO (CATERING) LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2023-10-18
KYBE ID: GB-SC786376 · SC786376 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCAFE TORINO (CATERING) LIMITED

uk_ch

RegistrationSC786376

uk_ch

Statusactive

uk_ch

TypePrivate Limited Company

uk_ch

Incorporated2023-10-18

uk_ch

Registered addressOAKFIELD HOUSE, 378 BRANDON STREET, MOTHERWELL, ML1 1XA

uk_ch

Industry56102 - Unlicensed restaurants and cafes

uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

132 total

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

ACCESS SOLUTIONS (SCAFFOLDING CONTRACTS) LIMITEDactive ALLADINS MARKET LIMITEDactive ALPINE JOINERS LTDactive AQUATECH PLUMBING & DRAINAGE LTDactive ARDBLAIR ASSOCIATES LTD.active ARDCROFT MEDICAL CLINIC LTDactive A. WALKER SERVICES LTDactive BABES HORSES LTDactive BCN SERVICES GROUP LIMITEDactive BONNYTON DOG RUNS LIMITEDactive BONNYTON FARM DOGGIE DAY CARE LIMITEDactive BOTHWELL PROPERTIES LTDactive BRANNA BIOMASS ONE LTDactive BRANNA BIOMASS THREE LTDactive BRANNA BIOMASS TWO LTDactive BRANNA INDUSTRIAL & TECHNICAL SERVICES LTDactive BRANNA RENEWABLES (LANARKSHIRE AGRICULTURAL) LTD.active BRANNA RENEWABLES (LARKHALL) LTDactive BRUCE DEMPSTER MOTOR ENGINEERS LIMITEDactive BRUCE JACKSON LTDactive

+112 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 132 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100