DOSSIERS / A & J LAWRENCE LIMITED
← SearchExport PDF
Company dossier

A & J LAWRENCE LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2016-03-10
KYBE ID: GB-10054867 · 10054867 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
A & J LAWRENCE LIMITED
uk_ch
10054867
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2016-03-10
uk_ch
TOWNGATE HOUSE, 2-8 PARKSTONE ROAD, POOLE, DORSET, BH15 2PW
uk_ch
45320 - Retail trade of motor vehicle parts and accessories
uk_ch

Ownership structure

2 entities
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

586 total

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

1259 INVESTMENTS LIMITEDactive1331 INC LTDactive3HIVE HOLDINGS LIMITEDactive3HIVE LTD.active604 LIMITEDactiveA B DOMESTICS LTDactiveACCESSIBLE PROPERTY LETS LTDactiveACCOLADE WINDOWS LIMITEDactiveACE HIGH SPORTS LTDactiveACE RECLAMATION LTDactiveADB PROPERTIES LIMITEDactiveADDEV MATERIALS AEROSPACE LIMITEDactiveADDEV MATERIALS UK LIMITEDactiveA.G.S. SAILING LIMITEDactiveAITCHISON AGRI UK LIMITEDactiveAJM IT SOLUTIONS LIMITEDactiveAJS FINANCIAL PLANNING LIMITEDactiveAJS WESSEX HOLDINGS LIMITEDactiveALE TALES LTDactiveALEXANDER LAWRENCE PROPERTY LIMITEDactive

+566 more

People with significant control

1 people
NameRoleFromSource
Automotive Vision Ltdbeneficial owner—UBO register

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 586 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100