DOSSIERS / AJ LOCHE LIMITED
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Company dossier

AJ LOCHE LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2018-01-26
KYBE ID: GB-SC586862 · SC586862 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AJ LOCHE LIMITED
uk_ch
SC586862
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2018-01-26
uk_ch
26-30 MARINE PLACE, BUCKIE, AB56 1UT
uk_ch
03110 - Marine fishing · 10720 - Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

225 total

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

850383 LTDactiveA.A.L. CONSTRUCTION (SCOTLAND) LTDactiveABACUS FOODS LIMITEDactiveABD DEVELOPMENTS LTDactiveADS SUBSEA LIMITEDactiveAEQUO ADVISORS LTDactiveAGF SCOTLAND LTDactiveAGS AQUACULTURE CONSULTING LTDactiveA.G SPENCE & SON LIMITEDactiveAJC OIL & GAS CONSULTING LTDactiveAKEG SERVICES LTDactiveA & K REID (ROOFING) LIMITEDactiveALAN MCRITCHIE LIMITEDactiveAMMCO SERVICES LTDactiveAMS (JOINERY & BUILDING SERVICES) LIMITEDactiveANDERSON'S REMOVALS (BUCKIE) LTD.activeANDY REID MARINE CONSULTANCY LIMITEDactiveARANATHA FISHING LTD.activeARRADOUL CONSTRUCTION LIMITEDactiveARRANSTONE LIMITEDactive

+205 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 225 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100