DOSSIERS / A S ALLAN LIMITED
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Company dossier

A S ALLAN LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2010-07-30
KYBE ID: GB-SC382884 · SC382884 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
A S ALLAN LIMITED
uk_ch
SC382884
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2010-07-30
uk_ch
TORRIDON HOUSE TORRIDON LANE, ROSYTH, DUNFERMLINE, FIFE, KY11 2EU
uk_ch
71129 - Other engineering activities
uk_ch

Ownership structure

2 entities
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Companies at this address

20 total
ALAN HYND JOINERS & BUILDING CONTRACTORS LIMITEDactiveANCER RECRUITMENT LTD.activeARBTECH LIMITEDactiveBRIDGECREST HOTELS LIMITEDactiveCLEVEDEN CARS LIMITEDactiveCOWDENBEATH TAXI SERVICE LTDactiveCREATIVE KITCHENS (SCOTLAND) LTDactiveCRP GALLO PROPERTIES LIMITEDactiveCTS REPAIR CENTRE LTD.activeDIABLO ENTERPRISES LIMITEDactiveDM PROPERTY & LETTING LIMITEDactiveEXCEL DIGITAL SOLUTIONS LTDactiveKENWIL LTD.activeLAND LOGISTICS (UK) LTD.activePELATON LIMITEDactivePRIMAS PRODUCTS LTDactiveROEMAC SERVICES LTD.activeSC111143 LIMITEDactiveTHE OUTCOMES PARTNERSHIP LIMITEDactive

People with significant control

1 people
NameRoleFromSource
Mr Andrew Allanbeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100