DOSSIERS / BDK WHOLESALE LIMITED
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Company dossier

BDK WHOLESALE LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2024-01-25
KYBE ID: GB-SC796653 · SC796653 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BDK WHOLESALE LIMITED
uk_ch
SC796653
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2024-01-25
uk_ch
1 EAGLE STREET, CRAIGHALL BUSINESS PARK, GLASGOW, G4 9XA
uk_ch
46900 - Non-specialised wholesale trade
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

150 HIGH STREET RESIDENCES LIMITEDactive219 HIGH STREET LIMITEDactive365 BUSINESS CENTRE LTDactiveABERDEEN HOMECARE LTDactiveADAM OPTICAL LTDactiveASIB LTDactiveAYRSHIRE TRAINING LTDactiveBH PROPCO LTDactiveBORN N BRED LIMITEDactiveB SIRCAR AND SIRCAR LIMITEDactiveCALEDONIAN MEDIA GROUP LTDactiveCARENORTH LTDactiveCITY CHARCOALS LTDactiveCITYSCAPE RESIDENCES LTDactiveCRAIGGIE PODGE LTDactiveDSBR MANAGEMENT LTDactiveDSSB MANAGEMENT LTDactiveFPG FOOD LTDactiveFPG HAMILTON LTDactiveGN MATHS LTDactive

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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