DOSSIERS / BUSBY DELI LIMITED
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Company dossier

BUSBY DELI LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2024-12-13
KYBE ID: GB-SC831837 · SC831837 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BUSBY DELI LIMITED
uk_ch
SC831837
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2024-12-13
uk_ch
28-30 NORTH STREET, DALRY, KA24 5DW
uk_ch
56103 - Take-away food shops and mobile food stands
uk_ch
5
uk_ch

Ownership structure

3 entities
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Companies at this address

109 total

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

ABBEY AUTOMATION LIMITEDactiveACCESS SOLUTIONS (SCO) LTDactiveAJA RAIL LTDactiveAJ FORESTRY LTDactiveA K WILSON ROOFING LTDactiveALL-TEC JOINERS BUILDERS LIMITEDactiveANDERSON RMS LIMITEDactiveANDERSONS VALUATION AND APPRAISAL LIMITEDactiveANGIE CAMPBELL LIMITEDactiveARRAN PROTECTIVE COATINGS LTDactiveATMOSPERSE LTD.activeAUTO LOCKSMITH DOCTOR LIMITEDactiveBEITHCRAFT DOUBLE GLAZING LIMITEDactiveBMAC HEATING PLUMBING GAS LTDactiveBMAC PROPERTY SOLUTIONS LTDactiveBORESTONE REPAIRS LIMITEDactiveBS79 LTDactiveCLASHWHANNON HOLIDAY PARK LTDactiveCLASHWHANNON RESTAURANT LTDactiveCLASSIC EVENTS & ENTERTAINMENTS LTDactive

+89 more

People with significant control

2 people
NameRoleFromSource
Miss Susan Floodbeneficial owner—UBO register
Mr Ryan James William Dornanbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 109 companies

Risk journey — why 12?

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