DOSSIERS / GOLDEN CASK CLUB LIMITED
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Company dossier

GOLDEN CASK CLUB LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2024-10-09
KYBE ID: GB-SC825339 · SC825339 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GOLDEN CASK CLUB LIMITED
uk_ch
SC825339
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2024-10-09
uk_ch
5 SOUTH CHARLOTTE STREET, EDINBURGH, SCOTLAND, EH2 4AN
uk_ch
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages · 64304 - Activities of open-ended investment companies
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
50 / FIFTY LTDactiveAKIRA LIMITEDactiveBRÀIGH MÒR TEAGHLACH UASAL OIGHREACHDAN, SEILBH & TOGALAICHEAN AVEYRON LIMITEDactiveBRÀIGH MÒR UASAL SEILBH & TOGALAICHEAN LIMITEDactiveCOGNIZENSE LLPactiveC & Q OPTICAL LIMITEDactiveCYNITA SOLUTIONS LTDactiveELLIOT CORPORATE FINANCE LTDactiveGLOBAL SOLUTIONS CONSULTING LTD.activeJONES AND HOOD ENGINEERING CONSULTANTS LTDactiveLAIRD HOLDINGS LIMITEDactiveLOCHLANN FINCO LIMITEDactiveMANDATUM LIMITEDactiveNABRU TRADING LIMITEDactiveOPTINEX DIGITAL LIMITEDactivePELAZI LIMITEDactivePERIVALE-GÜTERMANN TRUSTEE COMPANY LIMITEDactiveREGISTERED OFFICE GROUP LTDactiveSAILICA LTDactiveSCOTIA TECH POWER SERVICES LIMITEDactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100