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Company dossier

AY ROOFLINES LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2022-09-09
KYBE ID: GB-14348853 · 14348853 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAY ROOFLINES LIMITED

uk_ch

Registration14348853

uk_ch

Statusactive

uk_ch

TypePrivate Limited Company

uk_ch

Incorporated2022-09-09

uk_ch

Registered address19 TRINITY SQUARE, LLANDUDNO, CONWY, LL30 2RD

uk_ch

Industry43390 - Other building completion and finishing

uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

93 total

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

24-26 DEGANWY AVENUE RTM COMPANY LIMITEDactive 4 SMART (CHELTENHAM) LIMITEDactive 8M2 LIMITEDactive ACCURATE ROOFING (WALES) LIMITEDactive ADAM FAIRBROTHER CONSULTANCY LIMITEDactive ADENYDD LLPactive ALLIANCE FITNESS LIMITEDactive AMAETH HAFOD LIMITEDactive AMEREX LIMITEDactive AMEREX SERVICES LIMITEDactive AMX ENERGY SERVICES LIMITEDactive AMX SERVICES LIMITEDactive ANDYGOODMAN LIMITEDactive ANDY TURVEY LIMITEDactive APR HEATING LIMITEDactive ASCOT COURT (LLANDUDNO) LIMITEDactive A TONER LIMITEDactive BDC LAUNDRY LIMITEDactive BORRAS DRY CLEANERS & LAUNDRETTE LIMITEDactive BRYN DOWSI LIMITEDactive

+73 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 93 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100