DOSSIERS / BURNBANK TRADERS LIMITED
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Company dossier

BURNBANK TRADERS LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2026-05-14
KYBE ID: GB-SC889622 · SC889622 · 3 sources
RISK SCORE0NONE RISK

Key facts

active
BURNBANK TRADERS LIMITED
uk_ch
SC889622
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2026-05-14
uk_ch
C/O ASKARI & CO LIMITED, 162 DARNLEY STREET, GLASGOW, G41 2LL
uk_ch
56103 - Take-away food shops and mobile food stands
uk_ch

Ownership structure

1 related
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Companies at this address

19 total

People with significant control

1 people
NameRoleFromSource
Mr Mohammed Imranbeneficial ownerUBO register

Risk signals

1 matched
high

Adverse: disqualification

Mr Mohammed Imran (beneficial owner) matches Mohammed IMRAN — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 0?

1 signals
+15
Adverse: disqualification
Composite risk score0/100