DOSSIERS / N1 DIME CIC
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Company dossier

N1 DIME CIC

UNITED KINGDOM · COMPANY · INCORPORATED 2024-03-19
KYBE ID: GB-SC803658 · SC803658 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
N1 DIME CIC
uk_ch
SC803658
uk_ch
active
uk_ch
Community Interest Company
uk_ch
2024-03-19
uk_ch
3 ROBERT DRIVE, GLASGOW, G51 3HE
uk_ch
56302 - Public houses and bars · 90010 - Performing arts · 90020 - Support activities to performing arts · 90040 - Operation of arts facilities
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AVIEMORE ADVENTURES LIMITEDactiveAVIEMORE GIN SOCIETY LIMITEDactiveCAKE & EAT IT! LTD.activeCOSY CROFT LIMITEDactiveCUCINA TAVERNA LIMITEDactiveFDR GLASGOW LIMITEDactiveGPH SHAWLANDS LTDactiveGRAND ADMINISTRATION SERVICES LIMITEDactiveGRAND ADMINISTRATIONS LIMITEDactiveGREEN LEASES EDIN LTDactiveHYGGE LUXURY ESCAPES LIMITEDactiveJWMC PROPERTY LIMITEDactiveKVHS LIMITEDactiveLUXURY HIGHLAND LODGES LIMITEDactiveOHRL GLASGOW LIMITEDactiveOLD H LIMITEDactiveOM GLASGOW LIMITEDactiveONE HARMONIC LTDactiveORIGINAL MOUNTAIN SPA LIMITEDactiveSANS ERUDITE CICactive

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Recent rename (phoenix pattern)

Changed name within ~2 years — a way to shed a bad history under a new name

Risk journey — why 16?

2 signals
+10
Recent rename (phoenix pattern)
+6
Clustered address
Composite risk score16/100