Key facts
activeEDINBURGH GUESTHOUSE LIMITED
uk_ch
SC829795
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2024-11-22
uk_ch
C/O LOCKHART AMIN ACCOUNTANTS 13, GRANVILLE STREET, GLASGOW, G3 7EE
uk_ch
68310 - Real estate agencies
uk_ch
Company dossier
EDINBURGH GUESTHOUSE LIMITED
RISK SCORE6LOW RISK
Ownership structure
3 entitiesCompanies at this address
38 totalABED INVESTMENTS LIMITEDAD SOUND & LIGHTING LTDANAYA HAIRDRESSER LIMITEDARS TRADING GLASGOW LIMITEDBELGIAN TREATS 2 LTDBLUESTONE INVESTMENT MANAGEMENT LIMITEDCATERING WORLD LIMITEDDAVID SUNMAN LTDFARDIS GENTS GROOMING LTDFITNESS BY ALAM KHAN LIMITEDFIVE DESSERTS LIMITEDFRANCHISE MH (SCOT) LTDGLASGOW APARTMENTS LIMITEDGM FOODS HAMILTON LIMITEDGO INFLATABLES FUN LIMITEDGOLDEN CUT PREMIUM GENTS GROOMING LIMITEDJRD ENERGY SOLUTIONS LIMITEDLARSSEN'S & CO LIMITEDLOCHSHORE LTDMASS LUBRICANTS LIMITED
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Mr Aqib Shahzad | beneficial owner | — | UBO register |
| Mr Sajid Hussain | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 38 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100