DOSSIERS / A & D COUNTRY CATERING LTD
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Company dossier

A & D COUNTRY CATERING LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2021-09-17
KYBE ID: GB-13629702 · 13629702 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
A & D COUNTRY CATERING LTD
uk_ch
13629702
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2021-09-17
uk_ch
C/O TOWERS + GORNALL LTD RIVER VIEW, 96 HIGH STREET, GARSTANG, PRESTON, LANCASHIRE, PR3 1WZ
uk_ch
56210 - Event catering activities
uk_ch

Ownership structure

3 entities
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Companies at this address

266 total

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

1980 SERVICES LTDactiveA & ADAM HOLDINGS LTDactiveABBEYFIELD CIVIL ENGINEERING LTDactiveA.C. MITTON LIMITEDactiveA CROSKELL LTDactiveA.D.J. LIMITEDactiveAKRA LIMITEDactiveALLAN'S BOBCAT LTDactiveAMI FIRE PROTECTION LTDactiveAMY NICHOLAS LIMITEDactiveANDRENA BACKHOUSE LTDactiveANDREW MCCALLUM LTDactiveANDREW MCGRATH LIMITEDactiveA NEWTON PLANT LTDactiveANIL KAUL LTDactiveANTON ELECTRICAL CONTRACTORS LTDactiveANUBIS FILMS LTDactiveAPD JOINERY LTDactiveAPPROVED ELECTRICAL LIMITEDactiveA ROBINSON COMMERCIALS LTDactive

+246 more

People with significant control

2 people
NameRoleFromSource
Mr Anthony Keith Poolbeneficial owner—UBO register
Mrs Denise Twiname-Poolbeneficial owner—UBO register

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 266 companies — letterbox / formation-agent

Risk journey — why 22?

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