DOSSIERS / BILL HARKINS ASSOCIATES LTD
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Company dossier

BILL HARKINS ASSOCIATES LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2011-02-18
KYBE ID: GB-SC393795 · SC393795 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BILL HARKINS ASSOCIATES LTD
uk_ch
SC393795
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2011-02-18
uk_ch
CAIRNFIELD 14 SCHOOL ROAD, BALMULLO, ST. ANDREWS, FIFE, KY16 0BD
uk_ch
68100 - Buying and selling of own real estate · 68320 - Management of real estate on a fee or contract basis · 70229 - Management consultancy activities other than financial management
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

109 total

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

A2B AUTO CENTRE LIMITEDactiveALEX THADDEUS HAIRDRESSING LTDactiveA MCQUEEN ENGINEERING LTDactiveANDERSON ADVISORY LTDactiveAPEX AUTOMOTIVE 44 LTDactiveA & P TURBINE SERVICES LIMITEDactiveAULD REEKIE MEDIA LIMITEDactiveAVALON BUSINESS PARK LTDactiveBALMULLO.NET LIMITEDactiveBEE ENTERPRISES LTDactiveBENJAMIN BARKER BARBER AND SHOP LTDactiveBENJAMIN BARKER DUNDEE LTDactiveBLEBO ENTERPRISES LIMITEDactiveBOGART'S PUB LTDactiveBV SILTINT LTDactiveCALORIDE LIMITEDactiveC & A PLANT SERVICES LTD.activeCAREMORE LAUNDRY SERVICES LTDactiveCATCHPHRASE PHOTOS LIMITEDactiveCHAS G ANDERSON LTDactive

+89 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 109 companies

Risk journey — why 12?

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