arrow_back Entities

DANNYS RETAIL LTD

active Private Limited Company
🇬🇧 GB | Incorporated 2025-06-08 | Reg. SC851440 | Data as of 2026-06-01
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

DANNYS RETAIL LTD is a private limited company registered in the United Kingdom, under SC851440, incorporated on 8 June 2025. The company is currently active. Operates in the retail sale in non-specialised stores with food, beverages or tobacco predominating sector (SIC 47110). Registered office address: FK5 3DT Larbert, the United Kingdom. Directors include MR MOHAMMED JAVED AKTHAR. Associated with 5 related entities, including 05565880, SC548183, and SC589028. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

bookmark_add Save this entity to a watchlist · Get alerts on changes · API access
Sign up free

Official Identifiers

REGISTRATION NUMBER SC851440

Registered Address

4 BRAEVIEW
FK5 3DT LARBERT
the United Kingdom

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 05565880
🇬🇧 SC548183
🇬🇧 SC589028
🇬🇧 SC308643
🇬🇧 SC611025

Source Records (1)

companieshouse SC851440 2026-06-01 open_in_new
Save entities, get alerts on changes, API access Sign up free