Key facts
activeFORMULA ONE CAR CENTRE LIMITED
uk_ch
SC305930
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2006-07-26
uk_ch
2 VICTORIA PLACE, RUTHERGLEN, GLASGOW, G73 2JP
uk_ch
45112 - Sale of used cars and light motor vehicles
uk_ch
Company dossier
FORMULA ONE CAR CENTRE LIMITED
RISK SCORE6LOW RISK
Ownership structure
3 entitiesCompanies at this address
38 totalABMOR FISHERY LTDABMOR LEISURE LTDALOYSIUS HOLDINGS LIMITEDARBOUR GUEST HOUSE LIMITEDBEDROCK RETRO DUBS LTDCALUM SINCLAIR LIMITEDCAMELON RETAIL PARK LIMITEDCAMERA OBSCURA MUSIC LTDCAR FINANCE 4 U LTDCAROL LEE ASSOCIATES LTDCEE CEE TV LIMITEDC.J. GRAY LTDCLARK MDM CONSULTANCY SERVICES LTDCLOCK CAFE LEITH LTDCRUNACHY HYDRO LTDDATA CABLING (SERVICES) LIMITEDELITE CUSTOM EXHAUSTS LTDENTRYAMBER LIMITEDFERGUSLIE GARAGE LTDFRED MORRISON PIPES LTD
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Miss Laura Jayne Sinclair | beneficial owner | — | UBO register |
| Mr Lee Robert Sinclair | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 38 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100