DOSSIERS / I WHEELZ AYRSHIRE LTD
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Company dossier

I WHEELZ AYRSHIRE LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2016-04-29
KYBE ID: GB-SC534097 · SC534097 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
I WHEELZ AYRSHIRE LTD
uk_ch
SC534097
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2016-04-29
uk_ch
1 SIMONSBURN ROAD, KILMARNOCK, KA1 5LA
uk_ch
45200 - Maintenance and repair of motor vehicles
uk_ch

Ownership structure

2 entities
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Companies at this address

105 total

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

A AND H DICK LIMITEDactiveACE REPAIRS LIMITEDactiveA CUT ABOVE LIMITEDactiveAFUR LIMITEDactiveALLOWAY PROPERTY COMPANY LIMITEDactiveARCHUS TRADING LTDactiveARDCHATTAN ENGINEERING SERVICES LIMITEDactiveARDCHATTAN HOLDINGS LIMITEDactiveAUTODENTS SCOTLAND LTDactiveAYRSHIRE AUTOS TRADE CENTRE LTDactiveAYRSHIRE REFRIGERATION LIMITEDactiveAYRSHIRE WARRIORS LTDactiveBAG & LUGGAGE CO AYR LIMITEDactiveBUDGET WINDOW BLINDS LTDactiveBUTE CONSULTING LIMITEDactiveCALEDONIAN OFFICE PRODUCTS LIMITEDactiveCALZO LIMITEDactiveCAR CARE CENTRE (AYRSHIRE) LIMITEDactiveCAREER FOCUS LTDactiveCHILTON FLOORING LTDactive

+85 more

People with significant control

1 people
NameRoleFromSource
Mr Callum James Mcdougallbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 105 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100