DOSSIERS / RFM PROPERTY LIMITED
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Company dossier

RFM PROPERTY LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2017-03-14
KYBE ID: GB-SC560441 · SC560441 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
RFM PROPERTY LIMITED
uk_ch
SC560441
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2017-03-14
uk_ch
11C GATEHEAD ROAD, CROSSHOUSE, KILMARNOCK, KA2 0HN
uk_ch
68209 - Other letting and operating of own or leased real estate
uk_ch

Ownership structure

2 entities
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Companies at this address

84 total

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

A CLARK & SON PLUMBING AND HEATING LTDactiveA H MARINE LTDactiveALLAN & LOY PLUMBING & HEATING SERVICES LTDactiveALLAN & LOY PROPERTY DEVELOPMENT LTDactiveAS HAULAGE BROKERS LIMITEDactiveAYRSHIRE ESTATES LIMITEDactiveAYRSHIRE PROPERTY GROUP LTDactiveBC CIVIL ENGINEERING LTDactiveBDG PROJECT MANAGEMENT LTDactiveBOYLE KITCHENS AND BATHROOMS LTDactiveB.P.D. SOLUTIONS LTDactiveBRONZANT TANNING LIMITEDactiveBUILDING PRESERVATION LTDactiveBULAN CONSULTING LIMITEDactiveBUNS & CRUMBS LIMITEDactiveCAMY'S AUTO REPAIRS LTDactiveDERMA SECRETS LTDactiveDLH SCOTLAND LTDactiveDMAC SCAFFOLDING SOLUTIONS LIMITEDactiveDUNCAN & LAIRD ASSOCIATES LTDactive

+64 more

People with significant control

1 people
NameRoleFromSource
Mr Robert John Moffatbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 84 companies

Risk journey — why 12?

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