KYBE — See who's really behind any company

Company dossier

AUDACIA LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2013-12-09
KYBE ID: GB-SC465512 · SC465512 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAUDACIA LTD

uk_ch

RegistrationSC465512

uk_ch

Statusactive

uk_ch

TypePrivate Limited Company

uk_ch

Incorporated2013-12-09

uk_ch

Registered address18 STAFFORD STREET, TAIN, ROSS-SHIRE, IV19 1AZ

uk_ch

Industry69201 - Accounting and auditing activities

uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

ARABELLA CONSTRUCTION LTD.active ARMSTRONG OHS LTD.active B&K MACDONALD CONSTRUCTION LTDactive BULLDALE MANAGEMENT LIMITEDactive CADBOLL MANAGEMENT LIMITEDactive CRI TOTAL ACCESS LTDactive CROSSCUT FORESTRY LTDactive DEAN ALLAN PHOTOGRAPHY LTDactive D.G. SELLAR LTD.active DISCOUNT CARPETS HIGHLAND LTDactive DUNCAN MACKENZIE (GAIRLOCH) LIMITEDactive FRASER BROTHERS BUILDING SUPPLIES LTDactive HIGHLAND BUCKET LIST TOURS LTD.active HIGHLAND LASSIE LOCH NESS LTDactive HIGHLAND RIG HAND SERVICES LTDactive HOME & HARDWARE (ALNESS) LTDactive INDEPENDENT DIGITAL IMAGING SOLUTIONS LTD.active KYLESKU BOAT TOURS LTD.active LAUBEX FABRICATIONS LTDactive LDM ELECTRICAL LTD.active

+46 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100