DOSSIERS / AVELLANO LTD.
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Company dossier

AVELLANO LTD.

UNITED KINGDOM · COMPANY · INCORPORATED 2007-03-27
KYBE ID: GB-SC319735 · SC319735 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

liquidation
AVELLANO LTD.
uk_ch
SC319735
uk_ch
liquidation
uk_ch
Private Limited Company
uk_ch
2007-03-27
uk_ch
25A STIRLING STREET, TILLICOULTRY, FK13 6EA
uk_ch
96020 - Hairdressing and other beauty treatment
uk_ch

Ownership structure

2 entities
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Companies at this address

22 total
AMBER GAS GROUP LIMITEDliquidationAMORE SCOTSTOUN LTDliquidationB A RIGGING LTDliquidationBIDMAGIC LIMITEDliquidationBLUE MONARCH COURIERS LIMITEDliquidationCGL (OBAN) LIMITEDliquidationCMG INNS LTDliquidationEDM FIRE PROTECTION LIMITEDliquidationE&S HV FITTING & MAINTENANCE LTDliquidationFALBURN ENGINEERING LIMITEDliquidationFOOTSTARS (ABERDEEN) LIMITEDliquidationJT ELECTRICAL & ALARM SERVICES LTDliquidationMISS HOLLYWOOD LIMITEDliquidationMONTOUX UK LIMITEDliquidationPOWERARB LTDliquidationP.P.E. CONTRACTS LLPliquidationSADAF FOODS LTDliquidationSELECT FACILITIES (SCOTLAND) LIMITEDliquidationU-GAUGE LTDliquidationWHITE ROCK PROPERTIES LTDliquidation

+2 more

People with significant control

1 people
NameRoleFromSource
Miss Samantha Robertsbeneficial owner—UBO register

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 14?

2 signals
+8
In liquidation
+6
Clustered address
Composite risk score14/100