DOSSIERS / A & J ELLIOT ELECTRICAL LIMITED
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Company dossier

A & J ELLIOT ELECTRICAL LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2009-10-08
KYBE ID: GB-SC366491 · SC366491 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
A & J ELLIOT ELECTRICAL LIMITED
uk_ch
SC366491
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2009-10-08
uk_ch
WAUKRIGG MILL, DUKE STREET, GALASHIELS, TD1 1QD
uk_ch
33140 - Repair of electrical equipment · 47540 - Retail sale of electrical household appliances in specialised stores
uk_ch
5
uk_ch

Ownership structure

2 entities
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Companies at this address

68 total

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

ACA INVESTMENTS LTDactiveAJ FACILITIES LTDactiveAKB DEVELOPMENTS LIMITEDactiveALA PROPERTY SOLUTIONS LTDactiveALL JOINERY LTDactiveANDREW HOLMES GLASS LIMITEDactiveANNE CRANSTON LIMITEDactiveBENCHMARK MOTOR COMPANY LIMITEDactiveBILL JEFFREY PROMOTIONS LIMITEDactiveB L SERVICES LIMITEDactiveBORDER BED COMPANY LIMITEDactiveBORDERS EMPLOYMENT LAW LIMITEDactiveBPD SERVICES LIMITEDactiveCASASCOZZESE LIMITEDactiveC J CONTRACTING (BORDERS) LIMITEDactiveCORRIE CAPITAL LTDactiveCRANSTON AUTOCARE LIMITEDactiveCROLLA RESTAURANTS LIMITEDactiveDALVISTA LTDactiveDANNY'S A7 CAR WASH LIMITEDactive

+48 more

People with significant control

1 people
NameRoleFromSource
Mr James Elliotbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

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