Key facts
activeLBENFATTO LTD
uk_ch
SC812911
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2024-06-06
uk_ch
SUITE 17 , ENTERPRISE HOUSE STRATHKELVIN PLACE, KIRKINTILLOCH, GLASGOW, G66 1XQ
uk_ch
86230 - Dental practice activities
uk_ch
Company dossier
LBENFATTO LTD
RISK SCORE6LOW RISK
Ownership structure
2 entitiesCompanies at this address
20 totalACM GR LIMITEDBCAS ACCOUNTANTS LIMITEDBILLY NEILL SCAFFOLDING LTDBOX AUTOS LTDBOX COURIERS LTDCAF PLUMBING & HEATING LTDCBRYDEN HOME IMPROVEMENTS LTDDENTAL LOVE LTDEVIPAP LTDFOR LOLA LIMITEDHENDRY JOINERS LTDJSD JOINERS LIMITEDKARIZO LIMITEDNICK GARDINER GOLF LTDNICOLA WALSH LTDPLATINUM PT LTDRBP AUTO ELECTRICS LTDRM BLINDS LIMITEDSTYLESWAP LTD
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Mr Lorenzo Benfatto | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 20 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100