DOSSIERS / BIG WINNERS UK LIMITED
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Company dossier

BIG WINNERS UK LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2024-07-11
KYBE ID: GB-SC816167 · SC816167 · 1 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
BIG WINNERS UK LIMITED
uk_ch
SC816167
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2024-07-11
uk_ch
2 FITZROY PLACE, GLASGOW, G3 7RH
uk_ch
93290 - Other amusement and recreation activities n.e.c.
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

108 RETAIL LIMITEDactive32 GLASGOW LTDactiveAB11 PORTFOLIO LTDactiveAF THERAPEUTICS LIMITEDactiveAMBERFLO SMART-T LTD.activeAM FIVES LTDactiveANCHORSTONE CAPITAL HOLDINGS LTDactiveANCHORSTONE CAPITAL MANAGEMENT LTD.activeAS LAND LTDactiveA TASTE OF THE CARIBBEAN LTDactiveAWAN ASSETS LTDactiveAXIS ADVISORS GROUP LTDactiveBIOGUARDIAN LIMITEDactiveC5 BELLSHILL LTDactiveCALEDONIA BOOKKEEPING & ACCOUNTING SERVICES LIMITEDactiveCAMPBELL STUART PROPERTIES LIMITEDactiveCAMPUS 360 STUDENT ACCOMMODATION GROUP LTDactiveC.J. FRAZER CONTRACTOR LTD.activeCOMTECH SUPPORT LTDactiveCOMTECH SUPPORT (SCOTLAND) LIMITEDactive

+41 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

low

Overdue accounts

Still active but past its statutory accounts-filing deadline — companies often stop filing before collapse; also a strike-off trigger

Risk journey — why 18?

2 signals
+12
Shared registered address
+6
Overdue accounts
Composite risk score18/100