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Company dossier

FACD CONTRACTING LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2017-09-15
KYBE ID: GB-SC576468 · SC576468 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFACD CONTRACTING LTD

uk_ch

RegistrationSC576468

uk_ch

Statusactive

uk_ch

TypePrivate Limited Company

uk_ch

Incorporated2017-09-15

uk_ch

Registered address27 NORTH BRIDGE STREET, HAWICK, TD9 9BD

uk_ch

Industry42910 - Construction of water projects · 43120 - Site preparation

uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

A K H 5663 LIMITEDactive A OLIVER & SONS JOINERS LTDactive ASSETLIFE ALLIANCE UK LTDactive BATHGATE AND DAUGHTER LTDactive BORDER MOULDINGS LTDactive BSM PROPERTY DEVELOPMENTS LTDactive CAMPBELL CAPITAL LTDactive CLARKS OF HAWICK LTDactive COFFEE CORNER (JEDBURGH) LTDactive COSHARK LTDactive COUNTRY CARDS HOLDINGS LIMITEDactive DALIA MANSOUR LIMITEDactive DCES HOLDINGS LTDactive DETECTING IN DEPTH LTDactive DUNSDALE DEMOLITION LTDactive EAST LOTHIAN MORTGAGE HUB LTDactive EDINBURGH MORTGAGE HUB LTDactive FAB & FRANKIE LTDactive FINLOCH JOINERY MANUFACTURERS LIMITEDactive G.A. WHITE MOTORS LTDactive

+40 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100