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Company dossier

GWB2000 LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2024-10-24
KYBE ID: GB-SC826915 · SC826915 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGWB2000 LTD

uk_ch

RegistrationSC826915

uk_ch

Statusactive

uk_ch

TypePrivate Limited Company

uk_ch

Incorporated2024-10-24

uk_ch

Registered address30 MILLER ROAD, AYR, KA7 2AY

uk_ch

Industry56103 - Take-away food shops and mobile food stands

uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ABERFERN LIMITEDactive ACE TYRE SERVICES LTDliquidation ASHFORD CAPITAL PARTNERS LIMITEDliquidation BRITANNIA MARITIME SECURITY LTDliquidation CFMJ LIMITEDactive CHRISTIE LITES GLASGOW LTDactive C MCCALLUM LIMITEDactive COVA DELI LTDliquidation EAST END TYRE SERVICES LIMITEDliquidation EDINBURGH CONSULTANTS GROUP LIMITEDliquidation ELENAS RESTAURANT LTDliquidation EWENFIELD HOLDINGS LIMITEDactive FMCR MILK LTDactive GUYZ BARBERS CONDORRAT LIMITEDliquidation HALLIGAN MURRAY CONSULTANTS LIMITEDactive HAPPY HEROES LIMITEDactive HARLING INVESTMENTS LIMITEDactive IM-PRESS PROMOTIONS (AYR) LTD.active INTERFERENCE PATTERN LIMITEDliquidation JEIG LTDactive

+36 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100