DOSSIERS / A G SLATING & BUILDING LTD
← SearchExport PDF
Company dossier

A G SLATING & BUILDING LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2013-10-09
KYBE ID: GB-SC461145 · SC461145 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
A G SLATING & BUILDING LTD
uk_ch
SC461145
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2013-10-09
uk_ch
70 VICTORIA ROAD, ABERDEEN, AB11 9DS
uk_ch
99999 - Dormant Company
uk_ch

Ownership structure

2 entities
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

234 total

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

112DB LTDactive1212 PROCESS SOLUTIONS LTDactive1ST INSPECTION SERVICE ABERDEEN LTDactiveA2Z REMOVALS LIMITEDactiveAB12 FAST FOOD LTDactiveAB CAR VALETING LTDactiveABER CAR CARE SOLUTIONS LTDactiveABERDEEN LOCKSMITH COMPANY LTDactiveABER FOODS LTD.activeABEROT CONSULTANTS LTDactiveABK CONSTRUCTION LTDactiveABZ AUTOWORKS ARC LTDactiveABZ AUTOWORKS LTDactiveABZ KEBAB LTDactiveABZ PERI PERI LTDactiveA&C BUILDING EXPERT LTDactiveAC SLATING LTDactiveAD RETAIL LTDactiveAFFORDABLE CARS ABERDEEN LTDactiveAGH PROJECTS LTDactive

+214 more

People with significant control

1 people
NameRoleFromSource
Mr Alan Clarkbeneficial owner—UBO register

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 234 companies — letterbox / formation-agent

low

Overdue accounts

Still active but past its statutory accounts-filing deadline — companies often stop filing before collapse; also a strike-off trigger

Risk journey — why 28?

2 signals
+22
Mass-registration address
+6
Overdue accounts
Composite risk score28/100