DOSSIERS / SCOTCH WHISKY DISTILLERY LTD
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Company dossier

SCOTCH WHISKY DISTILLERY LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2024-04-29
KYBE ID: GB-SC808792 · SC808792 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCOTCH WHISKY DISTILLERY LTD
uk_ch
SC808792
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2024-04-29
uk_ch
5 SOUTH CHARLOTTE STREET, EDINBURGH, EH2 4AN
uk_ch
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
uk_ch

Ownership structure

2 entities
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Companies at this address

4,506 total

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

10ENS LOCUM SERVICE LTDactive1112 LTDactive123 EDU FOUNDER LPactive123 PE FOUNDER LPactive123 PROP FOUNDER LPactive17 SEAS LTDactive1C VENTURA LPactive1MT GAMES LTDactive1ST PASS SERVICES LTDactive2BLIND2DRAW LTDactive2B TECHNOLOGIES LPactive2 CAPITAL LETTERS LPactive3553 LTDactive359 MEDIA LIMITEDactive365 GLOBAL CONSULTING LTDactive3DPSYDESIGN LPactive3E DEVELOPMENT LIMITEDactive3E Europe Ltdactive3R EQUIPMENT GROUP LTDactive400 NCR MANAGEMENT CO LIMITEDactive

+4,486 more

People with significant control

1 people
NameRoleFromSource
Vladimir Feldmanbeneficial owner—UBO register

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 4,506 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100