DOSSIERS / ANDA 2007 LTD
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Company dossier

ANDA 2007 LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2024-09-23
KYBE ID: GB-SC823594 · SC823594 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ANDA 2007 LTD
uk_ch
SC823594
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2024-09-23
uk_ch
40 CLARENDON PLACE, GLASGOW, G20 7PZ
uk_ch
56102 - Unlicensed restaurants and cafes · 56103 - Take-away food shops and mobile food stands
uk_ch

Ownership structure

2 entities
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Companies at this address

176 total

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

101 BYRES ROAD LIMITEDactiveALAN'S WOK LTDactiveAMBER CUISINE ASIA LTDactiveAROMA WOK LTDactiveASIAN DELIGHT PRODUCTION LTDactiveBAMBOO INN CATERING LTDactiveBAOFU KITCHEN LTDactiveBAO YUN LTDactiveBEIJING AYR LIMITEDactiveBEIJING REDDING LTDactiveBIN CHEN LTDactiveBLAZE WOK LTDactiveCAI YUN 168 LTDactiveCANTON CHEF 988 LTDactiveCHANG CHENG LEE LTDactiveCHEN CUISINE LTDactiveCHENJI LTDactiveCHEUNG'S GOURMET FOOD LTDactiveCHINA CARRY OUT LTDactiveCHINA CHEF KILMARNOCK LTDliquidation

+156 more

People with significant control

1 people
NameRoleFromSource
Mr Guojin Linbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 176 companies

Risk journey — why 12?

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