DOSSIERS / D & A SUSHI LTD
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Company dossier

D & A SUSHI LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2025-08-15
KYBE ID: GB-SC859209 · SC859209 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
D & A SUSHI LTD
uk_ch
SC859209
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2025-08-15
uk_ch
PARK HOUSE CENTRE, SOUTH STREET, ELGIN, MORAY, IV30 1JB
uk_ch
56103 - Take-away food shops and mobile food stands
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

656 AESTHETICS LIMITEDactiveA. COMLEY LIMITEDactiveA F BRUCE ENGINEERING LIMITEDactiveAL MCKAY SERVICES LTDactiveALTYPE PLANS LIMITEDactiveANNA ELLIOTT AESTHETICS LTDactiveAUTOMOTIVE & HOME SERVICES LTDactiveBARRON MECHANICAL & DRIVING SERVICES LTDactiveBELLE MARIE LIMITEDactiveBLACK MARKET PROPERTIES LIMITEDactiveBREHENY LTDactiveBRIAN AND LESLEY MINTY LIMITEDactiveBURGESS BROTHER DEVELOPMENTS LTDactiveCELTIC FOOD MACHINERY SERVICES LTDactiveDOGTOK.AI LTDactiveDONALD BUILDERS LTDactiveDUFI ART LIMITEDactiveEAGLE LIFTING LTDactiveECO TAXI SCOTLAND LTDactiveECOVENTURES (UK) LIMITEDactive

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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