DOSSIERS / FARDIS GENTS GROOMING LTD
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Company dossier

FARDIS GENTS GROOMING LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2025-01-13
KYBE ID: GB-SC833965 · SC833965 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FARDIS GENTS GROOMING LTD
uk_ch
SC833965
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2025-01-13
uk_ch
C/O LOCKHART AMIN ACCOUNTANTS, 13 GRANVILLE STREET, GLASGOW, G3 7EE
uk_ch
96020 - Hairdressing and other beauty treatment
uk_ch

Ownership structure

2 entities
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

38 total
ABED INVESTMENTS LIMITEDactiveAD SOUND & LIGHTING LTDactiveANAYA HAIRDRESSER LIMITEDactiveARS TRADING GLASGOW LIMITEDactiveBELGIAN TREATS 2 LTDactiveBLUESTONE INVESTMENT MANAGEMENT LIMITEDactiveCATERING WORLD LIMITEDactiveDAVID SUNMAN LTDactiveEDINBURGH GUESTHOUSE LIMITEDactiveFITNESS BY ALAM KHAN LIMITEDactiveFIVE DESSERTS LIMITEDactiveFRANCHISE MH (SCOT) LTDactiveGLASGOW APARTMENTS LIMITEDactiveGM FOODS HAMILTON LIMITEDactiveGO INFLATABLES FUN LIMITEDactiveGOLDEN CUT PREMIUM GENTS GROOMING LIMITEDactiveJRD ENERGY SOLUTIONS LIMITEDactiveLARSSEN'S & CO LIMITEDactiveLOCHSHORE LTDactiveMASS LUBRICANTS LIMITEDactive

+18 more

People with significant control

1 people
NameRoleFromSource
Mr Vahid Noroozibeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100