Key facts
activeAYE DEAL LTD
uk_ch
SC470778
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2014-02-24
uk_ch
27 NORTH BRIDGE STREET, HAWICK, BORDERS, TD9 9BD
uk_ch
95120 - Repair of communication equipment
uk_ch
Company dossier
AYE DEAL LTD
RISK SCORE6LOW RISK
Ownership structure
3 entitiesCompanies at this address
39 totalABBEYSIDE CONSULTANCY LIMITEDANUA CLEAN AIR UK LIMITEDASM DEVELOPMENTS LIMITEDBLAIR & PATTERSON MANUFACTURING LIMITEDCADEMUIR TOOLMAKING LIMITEDCAROLINE TELTSCH PUBLIC RELATIONS & EVENT MANAGEMENT LIMITEDCHEASY LTDCLAMP HOLDINGS LTDCORE 3 PARTNERS LIMITEDCOUNTRY CARDS UK LIMITEDDEANS ACCOUNTANTS AND BUSINESS ADVISORS LTD.DEANS INVESTMENT ADVISORS LLPDEANS SECRETARIES LTD.DOUGLAS PAGE LTD.DRUMMOSSIE ESTATES LIMITEDF & R JOINERY LTDFTS CARE LTDFTS HOMES HOLDINGS LIMITEDGARDEN OPTIONS LIMITEDG & L ARCHIBALD LIMITED
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Mrs Jacqueline Lilias Hill | beneficial owner | — | UBO register |
| Mr Stephen James Hill | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 39 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100