DOSSIERS / ABC DAIRY LTD
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Company dossier

ABC DAIRY LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2011-10-03
KYBE ID: GB-SC408599 · SC408599 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ABC DAIRY LTD
uk_ch
SC408599
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2011-10-03
uk_ch
1 SEAFORD STREET, KILMARNOCK, AYRSHIRE, KA1 2BZ
uk_ch
82990 - Other business support service activities n.e.c.
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
AGNES JOSEPH LIMITEDactiveALPHA COMBO LIMITEDactiveALTONMUIRHOUSE LTDactiveA.N.C. SERVICES (SCOTLAND) LTDactiveBIBBLON RENEWABLES LIMITEDactiveBONNIE STAYS LIMITEDactiveBORDERS STRAW LIMITEDactiveCGR GROUP LTDactiveCOALHILL ENTERPRISES LIMITEDactiveDALES RESOURCES LIMITEDactiveDALES TRUSTEES LIMITEDactiveDOWN TO EARTH ADVICE LIMITEDactiveEL MAINTENANCE LIMITEDactiveEMBER ENERGY RENEWABLES LIMITEDactiveFIRST RULE INVESTMENT CONSULTANCY LIMITEDactiveFITZSIMMONS PLANT HIRE LTDactiveGARY G SPEIRS LIMITEDactiveGRAHAMSTON LIMITEDactiveJJSC INVESTMENT LTDactiveJOHN B. SCOTT LIMITEDactive

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100