DOSSIERS / RIVERBANK ELECTRICAL WHOLESALERS LIMITED
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Company dossier

RIVERBANK ELECTRICAL WHOLESALERS LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 1980-04-03
KYBE ID: GB-SC071107 · SC071107 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
RIVERBANK ELECTRICAL WHOLESALERS LIMITED
uk_ch
SC071107
uk_ch
active
uk_ch
Private Limited Company
uk_ch
1980-04-03
uk_ch
1 SIMONSBURN ROAD, KILMARNOCK, AYRSHIRE, KA1 5LA
uk_ch
46520 - Wholesale of electronic and telecommunications equipment and parts
uk_ch

Ownership structure

2 entities
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Companies at this address

265 total

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

20 WATT SOLUTIONS LIMITEDactive4TH PARTNER LIMITEDactiveA&B SQE LIMITEDactiveACAIR MARINE LTDactiveACE VULCANISING & LINING SOLUTIONS LTDactiveADAMS & JAMIESON SECURE MEDICAL SOLUTIONS LTDactiveADAPTIVE CONSTRUCTION LTDactiveADVANCED ROOF SOLUTIONS AYRSHIRE LIMITEDactiveAEC NETWORKS LTDactiveAGUR MEDICO-LEGAL CONSULTANCY LTDactiveAHOY POLLOI PRODUCTIONS LTDactiveAIM MIA UK LIMITEDactiveAIRD WALKER & RALSTON LIMITEDactiveAIRPRO TYRES LTDactiveALLIAM COMMERCIAL SERVICES LIMITEDactiveALM ENERGY SERVICES LTDactiveALPHA PAINTERS & DECORATORS LTDactiveANNANHILL PROPERTIES LTDactiveAQS (AYRSHIRE) LTDactiveARRAN HOLIDAY LETS LTDactive

+245 more

People with significant control

1 people
NameRoleFromSource
William Young (Kilmarnock) Limitedbeneficial owner—UBO register

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 265 companies — letterbox / formation-agent

Risk journey — why 22?

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