DOSSIERS / AGR MODEL RAILWAY STORE LTD
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Company dossier

AGR MODEL RAILWAY STORE LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2014-07-17
KYBE ID: GB-09136291 · 09136291 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AGR MODEL RAILWAY STORE LTD
uk_ch
09136291
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2014-07-17
uk_ch
3 KENSWORTH GATE, 200-204 HIGH STREET SOUTH, DUNSTABLE, BEDFORDSHIRE, LU6 3HS
uk_ch
47650 - Retail sale of games and toys in specialised stores
uk_ch

Ownership structure

3 entities
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Companies at this address

148 total

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

80 STOTFOLD MANAGEMENT COMPANY LTDactiveABBEY ELECTRICAL CONTRACTORS LIMITEDactiveA C ALLAN CONSULTING LIMITEDactiveA & F MOTORS LIMITEDactiveALEY GREEN MANAGEMENT COMPANY LIMITEDactiveA M ADDISON FLOORING LTDactiveARCHEM PRS LIMITEDactiveARISTOCUTS LIMITEDactiveAUTO ELECTRICAL SERVICES (LEIGHTON BUZZARD) LIMITEDactiveA.WHITE MARTINEZ PLUMBING & HEATING LIMITEDactiveBEAUTIFUL VIEW LIMITEDactiveBESPOKE BARNS LIMITEDactiveBIG D'S TYRES LTDactiveBLACK SHU LIMITEDactiveBRITISHMAX LIMITEDactiveCAALM PROPERTIES LIMITEDactiveCCK CYCLES LTDactiveCHRYSALIS ENTERPRISES LIMITEDliquidationCOUNTRY HOUSE PETS LIMITEDactiveCROSSCO LUTON LIMITEDactive

+128 more

People with significant control

2 people
NameRoleFromSource
Mr Anthony George Rosierbeneficial owner—UBO register
Mrs Dawn Susan Rosierbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 148 companies

Risk journey — why 12?

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