DOSSIERS / ARMAGNAC PROPERTIES LIMITED
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Company dossier

ARMAGNAC PROPERTIES LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2012-11-05
KYBE ID: GB-SC436176 · SC436176 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ARMAGNAC PROPERTIES LIMITED
uk_ch
SC436176
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2012-11-05
uk_ch
59 BONNYGATE, CUPAR, FIFE, KY15 4BY
uk_ch
41100 - Development of building projects
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

107 total

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

77 CYCLES LIMITEDactiveAES FABRICATION CE LIMITEDactiveAGBAGS PACKAGING LIMITEDactiveALBAHALL LEASING SERVICES LIMITEDactiveANDREW BRUCE CONTRACTS LIMITEDactiveANDREW LAING JOINERS LTDactiveARDILLA LANDSCAPES LIMITEDactiveASSESS MARKETING LTDactiveASTUTE (SCOTLAND) BUSINESS CONSULTANCY LIMITEDactiveB3 ENVIRONMENTAL LIMITEDactiveBACKHOUSE NURSERIES (YORK) LIMITEDactiveBACKHOUSE ROSSIE HERITAGE & EDUCATION CENTRE LIMITEDactiveBANDIRRAN FARM LIMITEDactiveBCM MICROELECTRONICS LIMITEDactiveB P & J M CARR LIMITEDactiveBREWSA LIMITEDactiveBWR RECYCLING LIMITEDactiveCALEDONIAN AGRICULTURAL MANAGEMENT SERVICES LIMITEDactiveC B AUTO SERVICE (FIFE) LIMITEDactiveCCL PROPERTY DEVELOPMENTS LIMITEDactive

+87 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 107 companies

Risk journey — why 12?

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