DOSSIERS / A.QUINE (INVESTMENTS) LIMITED
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Company dossier

A.QUINE (INVESTMENTS) LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2005-01-19
KYBE ID: GB-SC278698 · SC278698 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
A.QUINE (INVESTMENTS) LIMITED
uk_ch
SC278698
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2005-01-19
uk_ch
51 RAE STREET, DUMFRIES, DUMFRIESSHIRE, DG1 1JD
uk_ch
68209 - Other letting and operating of own or leased real estate
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ANDY GOLDSWORTHY LTDactiveAUTOSHOP ONLINE LIMITEDactiveBALCARY SERVICES LTDactiveBALGRAY LIMITEDactiveBALTUS LIMITEDactiveBOGG FARM LIMITEDactiveCALLY SEAFOODS LIMITEDliquidationCOLIN DEMPSTER & SONS LIMITEDactiveCRIFFEL ASHTON TRANSPORT LIMITEDactiveCSR-STUDIOS LIMITEDactiveCULYER SAFETY SERVICES LIMITEDactiveD A AUTOPARTS LIMITEDactiveDONALD C. MCROBERT & SON LIMITEDactiveDRYFE VETS LIMITEDactiveDUMFRIES & GALLOWAY CHAMBER OF COMMERCEactiveEPIC MINDS LIMITEDactiveEUROROUTE RECOVERY SCOTLAND LIMITEDactiveFINNIE HEAVY HAULAGE LIMITEDactiveGGH HOLDINGS LIMITEDactiveGGIA LIMITEDactive

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100