DOSSIERS / BAT EDINBURGH LIMITED
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BAT EDINBURGH LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2024-07-01
KYBE ID: GB-SC815051 · SC815051 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BAT EDINBURGH LIMITED
uk_ch
SC815051
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2024-07-01
uk_ch
40-41 ARGYLE PLACE, EDINBURGH, EH9 1JT
uk_ch
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

3 ALANIA LTDactiveAB VENTURES EDINBURGH LTDactiveA & I HR CONSULTANTS LTDactiveBIANCO DOC LTDactiveBOMBAY BREWING LTDactiveBORSAO LTDactiveBRUNCH & TAPAS LTDactiveBUILDER YONG LTDactiveCHINA HAPPY LTDactiveCITY PLUS LIMITEDactiveCLOVES SPICE LTDactiveCOFFEE AND CO UK LIMITEDactiveDRAGON KONG LTDactiveDRT MUNCHY BOX LTDactiveEASTHOUSES EDINBURGH LTDactiveELLA CUISINE LTDactiveELLA GREEK RESTAURANT LTDactiveEZUK LTDactiveFAVARIA LTDactiveFOREVER SHINES LTDactive

+57 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 77 companies

Risk journey — why 12?

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