DOSSIERS / DIRECT LINK WHOLESALE LTD
← SearchExport PDF
Company dossier

DIRECT LINK WHOLESALE LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2025-03-06
KYBE ID: GB-SC840362 · SC840362 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DIRECT LINK WHOLESALE LTD
uk_ch
SC840362
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2025-03-06
uk_ch
298-300 MAXWELL ROAD, GLASGOW, G41 1PJ
uk_ch
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
AKHTAR SECURITIES LIMITEDactiveA S & H I INVESTMENTS LTDactiveCOST U LESS LTDactiveCREME DREAM LTDactiveECMCORE LIMITEDactiveEMSONS LIVING LTDactiveESTERAD LTDactiveGONDAL YOUSAF & CO LTDactiveINFINITY (SCOT) LTDactiveJ.M. MANAGEMENT & CONSULTANTS LTDactiveJ & V INVESTMENTS LTDactiveKARING INTERNATIONAL LTDactiveKOONER CAPITAL LTDactiveNEW HOMEWORLD LTDactiveNEW STAV KEBAB LTDactiveNOVA SPICE LTDactiveNSK TRADING 77 LTDactiveOSPREY AIRLINES LTDactivePRONTO DELI (UK) LTDactiveQALAM ACADEMY FOR EXCELLENCE LIMITEDactive

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100