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Company dossier

AKL TRANSPORT LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2015-09-01
KYBE ID: GB-SC514447 · SC514447 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAKL TRANSPORT LTD

uk_ch

RegistrationSC514447

uk_ch

Statusactive

uk_ch

TypePrivate Limited Company

uk_ch

Incorporated2015-09-01

uk_ch

Registered addressGOLDWELLS HOUSE, GRANGE ROAD, PETERHEAD, AB42 1WN

uk_ch

Industry52290 - Other transportation support activities

uk_ch

Employees0

uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

150 total

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

2 WAY LEISURE LTDactive AKL LIMITEDactive AKL MARKET SERVICES LTD.active ALEXANDERS (KIRKBURN MILLS) LIMITEDactive AM CAMPBELL (UK) LTD.active AMD TECHSERV LIMITEDactive A M IRVINE SLATING LTD.active APUS DIGITAL LTDactive APX TECHNICAL SERVICES LTD.active ARENHALL LIMITEDactive ARL FISHING COMPANY LIMITEDactive ATFR LTDactive BALMOOR INVESTMENTS LTD.active BANNERMAN CONSTRUCTION CONSULTANTS LTDactive BENNIE MOTORS LTDactive B & J GREIG JOINERY (SCOTLAND) LTDactive BMQI SERVICES LTDactive BRUNSTANE INVESTMENTS LIMITEDactive CABOODLE CLEANING LTD.active CAMEO BEAUTY SALON LIMITEDactive

+130 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 150 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100