DOSSIERS / EPIC FLAVOUR HOUSE LTD
← SearchExport PDF
Company dossier

EPIC FLAVOUR HOUSE LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2025-01-29
KYBE ID: GB-SC835727 · SC835727 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
EPIC FLAVOUR HOUSE LTD
uk_ch
SC835727
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2025-01-29
uk_ch
C/O AVID ACCOUNTANTS, 0/1,, 21 BLYTHSWOOD SQUARE, GLASGOW, G2 4BL
uk_ch
56101 - Licensed restaurants
uk_ch

Ownership structure

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

Companies at this address

73 total

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

13 PRIVATE LTDactive2EA GLOBAL LTDactiveA2C SCOTLAND LTDactiveADITI SHERGILL LTDactiveAJ ENTERTAINMENT GROUP UK LIMITEDactiveAK2026 LTDactiveALAAIDE LOGISTIC LTDactiveAMG 26 LIMITEDactiveASHOKA LEISURE LTDactiveAUJLA RENTALS LTDactiveAUTHENTIC TASTE OF AFRICA LIMITED LIMITEDactiveAYOOLA SUPERMARKET LTDactiveBLACK PINK BEAUTY LTDactiveBLACK WHITE BEAUTY LTDactiveBOOMERANG LTDactiveBROOMHILL BAR AND RESTAURANT LTDactiveCHIMES HOSPITALITY LTDactiveDA ZHAN HONG TU LTDactiveFIRSTOPTION LOGISTICS LTDactiveFOUNDRY RESTAURANT LTDactive

+53 more

People with significant control

2 people
NameRoleFromSource
Mr Ashish Kumar Mehndirattabeneficial owner—UBO register
Mr Chandan Singh Gusainbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

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