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Company dossier

ANDY GRAHAM CIVILS LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2013-09-06
KYBE ID: GB-08680188 · 08680188 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANDY GRAHAM CIVILS LIMITED

uk_ch

Registration08680188

uk_ch

Statusactive

uk_ch

TypePrivate Limited Company

uk_ch

Incorporated2013-09-06

uk_ch

Registered address10 VICTORIA ROAD SOUTH, SOUTHSEA, PO5 2DA

uk_ch

Industry43320 - Joinery installation

uk_ch

Employees2

uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

196 total

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

41 ASHBURTON ROAD MANAGEMENT COMPANY LIMITEDactive 4ORME LTDactive A & B MOTORS LIMITEDactive AB WEALTH LTDactive AGGREGATE CONSULTANTS & SECURITY SERVICES LTDactive AGS ELECTRICAL DIVISION LTDactive AIRFORD LIMITEDactive ALESOL INVESTMENT LTDactive AMY MELLENEY SMALL ANIMAL AND EQUINE LOCUM LIMITEDactive ANDALI PROPERTIES LTDactive ANOVA DATA SOLUTIONS LTDactive APHESIS LIMITEDactive AQUA ACADEMY GB LTDactive AQUA VITAE LTDactive AQUE CONSTRUCTION LTDactive ART ADVISORY ASSOCIATES LIMITEDactive ASA REAL-ESTATE LTDactive ASKHAM HOLDINGS LIMITEDactive ASPIRE BOOKKEEPING LTDactive A STERLING LANDSCAPES LTDactive

+176 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 196 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100