DOSSIERS / SRI BALAJI TRADINGS SCOT LIMITED
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Company dossier

SRI BALAJI TRADINGS SCOT LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2024-08-07
KYBE ID: GB-SC818764 · SC818764 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SRI BALAJI TRADINGS SCOT LIMITED
uk_ch
SC818764
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2024-08-07
uk_ch
11-13 LADY NAIRNE PLACE, EDINBURGH, EH8 7LZ
uk_ch
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
uk_ch

Ownership structure

2 entities
Click a node to inspect · scroll to zoom · drag to pan

People with significant control

1 people
NameRoleFromSource
Mr Sunder Singh Malibeneficial owner—UBO register

Risk signals

1 matched
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 6?

1 signals
+6
Overdue accounts
Composite risk score6/100