DOSSIERS / BORDER CARS GROUP LIMITED
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Company dossier

BORDER CARS GROUP LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2015-06-17
KYBE ID: GB-SC508621 · SC508621 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

liquidation
BORDER CARS GROUP LIMITED
uk_ch
SC508621
uk_ch
liquidation
uk_ch
Private Limited Company
uk_ch
2015-06-17
uk_ch
C/O BDO LLP, 2 ATLANTIC SQUARE, 31 YORK STREET, GLASGOW, G2 8NJ
uk_ch
45111 - Sale of new cars and light motor vehicles · 45112 - Sale of used cars and light motor vehicles · 45200 - Maintenance and repair of motor vehicles
uk_ch

Ownership structure

4 entities
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Companies at this address

61 total

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

1051GWR LTDliquidation7 HOSPITALITY (UK) LIMITEDliquidationAGNEWS (SCOTLAND) LTDliquidationAGPTC HEALTHCARE LIMITEDliquidationALLABOUT TRANSPORT LTDliquidationAMBS Capital LimitedactiveAMIRY & GILBRIDE HEALTHCARE LIMITEDliquidationANDERSON BECKETTE LTDliquidationARK (HOLMHEAD) LIMITEDliquidationAYRSHIRE LEISURE LTDliquidationBENTO 22 LTDliquidationCARE POWER (DRUMCROSS) LIMITEDactiveCARE POWER (ERSKINE) LIMITEDactiveC M STURROCK ELECTRICAL SERVICES LTDliquidationCORONET DH LIMITEDliquidationCORONET GROUP LIMITEDliquidationCORONET MIDCO LIMITEDliquidationCORONET TRUSTEE LIMITEDliquidationDIGITAL IP HOLDINGS LIMITEDactiveDR JOYCE GRAINGER'S CHARITABLE TRUSTliquidation

+41 more

People with significant control

3 people
NameRoleFromSource
Mr Aaron Richard Brian Jamesonbeneficial owner—UBO register
Mr Michael Vincent Fuscobeneficial owner—UBO register
Mrs Lorna Stewart Fuscobeneficial owner—UBO register

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
In liquidation
Composite risk score20/100