DOSSIERS / AIDEN MOFFAT RACING LTD
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Company dossier

AIDEN MOFFAT RACING LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2013-11-01
KYBE ID: GB-SC462772 · SC462772 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AIDEN MOFFAT RACING LTD
uk_ch
SC462772
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2013-11-01
uk_ch
PENTLAND HOUSE, SALTIRE CENTRE, GLENROTHES, KY6 2AH
uk_ch
82990 - Other business support service activities n.e.c. · 93199 - Other sports activities
uk_ch
0
uk_ch

Ownership structure

2 entities
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Companies at this address

39 total
ALAN KNOX HOLDINGS LIMITEDactiveANTPA PROPERTIES LTDactiveARCSTAW SCOTLAND LIMITEDactiveBDAR 2019 LIMITEDactiveBE FINDABLE LTDactiveBORELAND FARM LIMITEDactiveCHARLOTTE SQUARE ADVISORS LTDactiveCORNERSTONE IT LIMITEDactiveDW LANDSCAPING LIMITEDactiveED CAPITAL LIMITEDactiveED CAPITAL NO.1 LIMITEDactiveENVIROWORX LTD.activeEUROSPRAY GROUP LIMITEDactiveEWEN PROPERTY HOLDINGS LIMITEDactiveEWEN PROPERTY LTDactiveFREDERICK WILSON (PROPERTIES) LIMITEDactiveG2D INSTALLATIONS LIMITEDactiveGDS SLAB WAREHOUSE LIMITEDactiveGLOVART INVESTMENTS LIMITEDactiveGOLDCREST 48 LIMITEDactive

+19 more

People with significant control

1 people
NameRoleFromSource
Aiden Murphy Moffatbeneficial owner—UBO register

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