DOSSIERS / AUBREYINDIA UK LTD
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Company dossier

AUBREYINDIA UK LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2010-01-15
KYBE ID: GB-SC371244 · SC371244 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AUBREYINDIA UK LTD
uk_ch
SC371244
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2010-01-15
uk_ch
UNIT 3, KPP CHARTERED ACCOUNTANTS MORRIS PARK, 37 ROSYTH ROAD, GLASGOW, G5 0YE
uk_ch
66190 - Activities auxiliary to financial intermediation n.e.c.
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

120 total

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

A A PROPERTY MAINTENANCE LTDactiveAISHA J LIMITEDactiveAJB DEVELOPMENTS LIMITEDactiveAJLD LIMITEDactiveALEA CAR SALES LTDactiveAMPED DIGITAL LTDactiveANDREW HAMMOND RAIL LIMITEDactiveARMOURS FUNERAL SERVICE LTDactiveASHLEY INNS LTDactiveASHTORY LTDactiveATHLETICA LTDactiveBALLANTYNE REID & CO. LIMITEDactiveBREAKTHROUGH ENTERTAINMENT (GLASGOW) LTDactiveBRIGHT HEALTH UK LTDactiveCAIL BRUICH RESTAURANTS LTDactiveC AND D WINDOWS AND DOORS LTDactiveCCJ BAR LTDactiveCLYDE WRAPS LIMITEDactiveCOASTAL ROAD PROPERTY CO LIMITEDactiveCODE VELOCITY LTDactive

+100 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 120 companies

Risk journey — why 12?

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