DOSSIERS / BLACK RIDGE IMPORT & LOGISTICS LTD
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Company dossier

BLACK RIDGE IMPORT & LOGISTICS LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2024-10-07
KYBE ID: GB-SC825121 · SC825121 · 1 sources
RISK SCORE10LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BLACK RIDGE IMPORT & LOGISTICS LTD
uk_ch
SC825121
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2024-10-07
uk_ch
C/O LOCKHART AMIN ACCOUNTANTS 13, GRANVILLE STREET, GLASGOW, CITY OF GLASGOW, G3 7EE
uk_ch
46470 - Wholesale of furniture, carpets and lighting equipment
uk_ch
2
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Recent rename (phoenix pattern)

Changed name within ~2 years — a way to shed a bad history under a new name

Risk journey — why 10?

1 signals
+10
Recent rename (phoenix pattern)
Composite risk score10/100