KYBE — See who's really behind any company

Company dossier

ASHBURN CARAVAN PARK LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2017-06-21
KYBE ID: GB-SC569247 · SC569247 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameASHBURN CARAVAN PARK LTD

uk_ch

RegistrationSC569247

uk_ch

Statusactive

uk_ch

TypePrivate Limited Company

uk_ch

Incorporated2017-06-21

uk_ch

Registered address8 MITCHELL STREET, LEVEN, KY8 4HJ

uk_ch

Industry68320 - Management of real estate on a fee or contract basis

uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

A.F. (FIFE) LTDactive A G BELL SECURITY SERVICES LIMITEDactive ANSTRUTHER FISH BAR LIMITEDactive ARCHER PROPERTY(FIFE) LIMITEDactive ARCHIE DEWAR'S BODY SHOP LTD.active B A RIGGER SERVICES LIMITEDactive BIRDIE MADE TO SOAR LTDactive BISSETT PROPERTIES LTDactive BPR PROPERTIES LIMITEDactive BRAND BULLION & CO LTDactive BUZZ SHISHA LOUNGE LTDactive CADDY SCOTLAND LTDactive CALEDONIAN EXECUTIVE TRAVEL LIMITEDactive CCN CONSULTING LTDactive CLAYMERT LIMITEDactive CUFFABOUT PODS LIMITEDactive DAVID T HAY OPTICIANS LTDactive DAWN ADAMS LIMITEDactive DONALDSON AND SON LIMITEDactive DON'S GARDENING SERVICES LTDactive

+42 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100