DOSSIERS / A M IRVINE SLATING LTD.
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Company dossier

A M IRVINE SLATING LTD.

UNITED KINGDOM · COMPANY · INCORPORATED 2003-06-09
KYBE ID: GB-SC250781 · SC250781 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
A M IRVINE SLATING LTD.
uk_ch
SC250781
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2003-06-09
uk_ch
GOLDWELLS HOUSE, GRANGE ROAD, PETERHEAD, AB42 1WN
uk_ch
43390 - Other building completion and finishing
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

150 total

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

2 WAY LEISURE LTDactiveAKL LIMITEDactiveAKL MARKET SERVICES LTD.activeAKL TRANSPORT LTDactiveALEXANDERS (KIRKBURN MILLS) LIMITEDactiveAM CAMPBELL (UK) LTD.activeAMD TECHSERV LIMITEDactiveAPUS DIGITAL LTDactiveAPX TECHNICAL SERVICES LTD.activeARENHALL LIMITEDactiveARL FISHING COMPANY LIMITEDactiveATFR LTDactiveBALMOOR INVESTMENTS LTD.activeBANNERMAN CONSTRUCTION CONSULTANTS LTDactiveBENNIE MOTORS LTDactiveB & J GREIG JOINERY (SCOTLAND) LTDactiveBMQI SERVICES LTDactiveBRUNSTANE INVESTMENTS LIMITEDactiveCABOODLE CLEANING LTD.activeCAMEO BEAUTY SALON LIMITEDactive

+130 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 150 companies

Risk journey — why 12?

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