Key facts
activeVALKY LEATHER JACKET LTD
uk_ch
SC832973
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2025-01-03
uk_ch
5 SOUTH CHARLOTTE STREET, EDINBURGH, EH2 4AN
uk_ch
47910 - Retail sale via mail order houses or via Internet
uk_ch
Company dossier
VALKY LEATHER JACKET LTD
RISK SCORE22LOW RISK
Ownership structure
2 entitiesCompanies at this address
4,506 total10ENS LOCUM SERVICE LTD1112 LTD123 EDU FOUNDER LP123 PE FOUNDER LP123 PROP FOUNDER LP17 SEAS LTD1C VENTURA LP1MT GAMES LTD1ST PASS SERVICES LTD2BLIND2DRAW LTD2B TECHNOLOGIES LP2 CAPITAL LETTERS LP3553 LTD359 MEDIA LIMITED365 GLOBAL CONSULTING LTD3DPSYDESIGN LP3E DEVELOPMENT LIMITED3E Europe Ltd3R EQUIPMENT GROUP LTD400 NCR MANAGEMENT CO LIMITED
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Mr Muhammad Hassaan | beneficial owner | — | UBO register |
Risk signals
1 matchedhigh
Mass-registration address
Registered address shared by 4,506 companies — letterbox / formation-agent
Risk journey — why 22?
1 signals+22
Mass-registration address
Composite risk score22/100