Key facts
activeAAA CARS (SOUTHERN) LTD
uk_ch
09681463
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2015-07-10
uk_ch
14A ALBANY ROAD, WEYMOUTH, DORSET, DT4 9TH
uk_ch
49320 - Taxi operation
uk_ch
Company dossier
AAA CARS (SOUTHERN) LTD
RISK SCORE22LOW RISK
Ownership structure
2 relatedCompanies at this address
555 total109 WATERSPORTS LTD123 ON THE SEA LIMITED3SC GROUP SCAFFOLDING LIMITED82 LANEHOUSE ROCKS ROAD MANAGEMENT COMPANY LIMITEDA.A.W. WINDSCREENS LTDACROGEN LIMITEDADP LETTINGS LIMITEDADVERGE LIMITEDADVOCO CONTRACTOR UMBRELLA LIMITEDADVOCO MANAGEMENT LIMITEDADVOCO (SW) LIMITEDAIR DOMAIN SOLUTIONS LTDAIROSAFE LTDAIR SUPPORT LIMITEDAJB CONSTRUCTION SOLUTIONS LTDA J S DEVELOPMENTS LIMITEDALBION PROPERTY SERVICES LIMITEDALEDANIC LIMITEDALEXANDRA CARE LIMITEDALF'S WEYMOUTH LIMITED
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Mr Nathan James Thickett | beneficial owner | — | UBO register |
| Mrs Jessica Isabel Thickett | beneficial owner | — | UBO register |
Risk signals
1 matchedhigh
Mass-registration address
Registered address shared by 555 companies — letterbox / formation-agent
Risk journey — why 22?
1 signals+22
Mass-registration address
Composite risk score22/100