DOSSIERS / ANDY REID PAVING SERVICES LTD
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Company dossier

ANDY REID PAVING SERVICES LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2019-04-11
KYBE ID: GB-11940525 · 11940525 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ANDY REID PAVING SERVICES LTD
uk_ch
11940525
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2019-04-11
uk_ch
1 LUCAS BRIDGE BUSINESS PARK, 1 OLD GREENS NORTON ROAD, TOWCESTER, NORTHAMPTONSHIRE, NN12 8AX
uk_ch
43290 - Other construction installation
uk_ch

Ownership structure

3 entities
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Companies at this address

64 total

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

ABODE CREATIONS LTDactiveAIW BUSINESS SOLUTIONS LIMITEDactiveAMITA HEALTHCARE UK LTDactiveBAD WORLD LTDactiveBEC CONSULTANTS LTDactiveBROOKFIELD SDM LIMITEDactiveCALKER LTDactiveCBRENNAN ENGINEERING LTDactiveCCSF GROUP LIMITEDactiveCED ACCOUNTANCY SERVICES LIMITEDactiveCENTREFORCE PROPERTIES LIMITEDactiveCHERWELL DOORS LIMITEDactiveCHERWELL GARAGE DOORS LIMITEDactiveCHERWELL INDUSTRIAL DOORS LIMITEDactiveCLAREMONT FINANCIAL PLANNING LIMITEDactiveDAVID ALEXANDER KNOWLES LIMITEDactiveDERRY CIVILS LTDactiveDESBOROUGH COMPUTING LIMITEDactiveDJ MARQUEES LIMITEDactiveEACH&ALL LTDactive

+44 more

People with significant control

2 people
NameRoleFromSource
Mr Andrew Mark Reidbeneficial owner—UBO register
Mrs Natalie Reidbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

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