DOSSIERS / BATTLEFIELD GROCERS LTD
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Company dossier

BATTLEFIELD GROCERS LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2024-05-17
KYBE ID: GB-SC810817 · SC810817 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BATTLEFIELD GROCERS LTD
uk_ch
SC810817
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2024-05-17
uk_ch
CLYDE OFFICES 2ND FLOOR, WEST GEORGE STREET, GLASGOW, G2 1BP
uk_ch
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating · 47190 - Other retail sale in non-specialised stores
uk_ch

Ownership structure

2 entities
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Companies at this address

50 total

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

AC PROCESS ENGINEERING LIMITEDactiveAHSAN MART67 LIMITEDactiveALLERGY SCOTLAND LIMITEDactiveARCHEGOS MEDICAL IMAGING LIMITEDactiveAUTISM ON THE WATERactiveBUILD IT UP HOME IMPROVEMENTS LTDactiveCF RENEWABLES LTDactiveC INSPECTION LTDactiveCLICK SUCCESS LTDactiveCLOUD GUARD TECHNOLOGIES LIMITEDactiveCL PROMOTIONS LLPactiveCLYDE CAPITAL GROUP LIMITEDactiveCONVO GLOBAL LIMITEDactiveCRAIGANNET WT LIMITEDactiveCUTMIT LTDactiveDAVES BUILDING SERVICES LIMITEDactiveDAVES PROPERTY LIMITEDactiveEXTEGRITY LTDactiveFC FINANCIAL SERVICES LIMITEDactiveFEEL WARM DIRECT LTDactive

+30 more

People with significant control

1 people
NameRoleFromSource
Mr Hawbash Najatbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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