DOSSIERS / BAHAMA BEACH LTD
← SearchExport PDF
Company dossier

BAHAMA BEACH LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2024-02-21
KYBE ID: GB-SC799957 · SC799957 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BAHAMA BEACH LTD
uk_ch
SC799957
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2024-02-21
uk_ch
109/14 SWANSTON ROAD, EDINBURGH, EH10 7DS
uk_ch
11010 - Distilling, rectifying and blending of spirits · 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
uk_ch

Ownership structure

4 entities
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

96 total

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

ACANTHUS INTERIORS LTDactiveAHGF LIMITEDactiveAJ EVENT ALCHEMY LTDactiveAJM CONSTRUCTION CONSULTANCY LIMITEDactiveALBA CONSTRUCT LTDactiveANGUS CATERING LTDactiveAQUCLEAN SERVICES (SCOTLAND) LTDactiveBALLACHULISH BUILDING AND ROOFING LTDactiveBALTHAZAR CONSULTING LIMITEDactiveBBCIA LTDactiveBRUNTSFIELD DESIGNS LTDactiveBS PROPERTIES (SCOTLAND) LIMITEDactiveCANNING STREET YOGA LTDactiveCHORES AT WORK LTD.activeCITRUS PROPERTY LADDER LTDactiveCITY PROPERTY LETTING LTDactiveCLARKSTON ND LTDactiveCOLIN KERR CONSULTANCY LTDactiveCRAMOND PROPERTIES LIMITEDactiveCRAMOND RENOVATIONS LTDactive

+76 more

People with significant control

3 people
NameRoleFromSource
Mr Graham Bennettbeneficial owner—UBO register
Mr Michael Sweetingbeneficial owner—UBO register
Mr Scott Lauriebeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 96 companies

Risk journey — why 12?

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