POI RETAIL (AVIEMORE) LTD
POI RETAIL (AVIEMORE) LTD is a private limited company registered in the United Kingdom, under SC831084, incorporated on 5 December 2024. The company is currently active. Operates in the retail sale of clothing in specialised stores sector (SIC 47710). The company has been operating for 1 year. Registered office address: IV12 5TT Nairn, the United Kingdom. Directors include MR SHABARO ALI. Sole shareholder is PRINCE OF INDIA PITLOCHRY LIMITED. Associated with 20 related entities, including HIGHLAND RESTAURANT & BAR LTD, MANHA SPICE (GRANTOWN) LTD, and SC418347. The overall risk score is 0/100 (negligible). Confirmation statement next due 2025-12-18, overdue as of 2026-03-02. Data sourced from UK Companies House.
Official Identifiers
Registered Address
41A MONTROSE AVENUE
AULDEARN
IV12 5TT NAIRN
the United Kingdom
Entity Risk Evaluation
Signal Intelligence (1)
| Type | Severity | Description | Detected |
|---|---|---|---|
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2025-12-18, overdue as of 2026-03-02 | — |
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (1)
| Date | Change | Details |
|---|---|---|
| 2026-05-03 | DIRECTOR ADDED | Shabaro Ali (director) |
Source Records (1)
| companieshouse | SC831084 | 2026-06-01 | open_in_new |