Key facts
activeDANNY'S A7 CAR WASH LIMITED
uk_ch
SC551378
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2016-11-29
uk_ch
WAUKRIGG MILL, DUKE STREET, GALASHIELS, TD1 1QD
uk_ch
82990 - Other business support service activities n.e.c.
uk_ch
Company dossier
DANNY'S A7 CAR WASH LIMITED
RISK SCORE12LOW RISK
Ownership structure
2 entitiesCompanies at this address
68 totalACA INVESTMENTS LTDA & J ELLIOT ELECTRICAL LIMITEDAJ FACILITIES LTDAKB DEVELOPMENTS LIMITEDALA PROPERTY SOLUTIONS LTDALL JOINERY LTDANDREW HOLMES GLASS LIMITEDANNE CRANSTON LIMITEDBENCHMARK MOTOR COMPANY LIMITEDBILL JEFFREY PROMOTIONS LIMITEDB L SERVICES LIMITEDBORDER BED COMPANY LIMITEDBORDERS EMPLOYMENT LAW LIMITEDBPD SERVICES LIMITEDCASASCOZZESE LIMITEDC J CONTRACTING (BORDERS) LIMITEDCORRIE CAPITAL LTDCRANSTON AUTOCARE LIMITEDCROLLA RESTAURANTS LIMITEDDALVISTA LTD
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Mr Daniel Lowther Howard | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 68 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100