DOSSIERS / AES FABRICATION CE LIMITED
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Company dossier

AES FABRICATION CE LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2018-02-19
KYBE ID: GB-SC589224 · SC589224 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AES FABRICATION CE LIMITED
uk_ch
SC589224
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2018-02-19
uk_ch
59 BONNYGATE, CUPAR, FIFE, KY15 4BY
uk_ch
71121 - Engineering design activities for industrial process and production
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

107 total

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

77 CYCLES LIMITEDactiveAGBAGS PACKAGING LIMITEDactiveALBAHALL LEASING SERVICES LIMITEDactiveANDREW BRUCE CONTRACTS LIMITEDactiveANDREW LAING JOINERS LTDactiveARDILLA LANDSCAPES LIMITEDactiveARMAGNAC PROPERTIES LIMITEDactiveASSESS MARKETING LTDactiveASTUTE (SCOTLAND) BUSINESS CONSULTANCY LIMITEDactiveB3 ENVIRONMENTAL LIMITEDactiveBACKHOUSE NURSERIES (YORK) LIMITEDactiveBACKHOUSE ROSSIE HERITAGE & EDUCATION CENTRE LIMITEDactiveBANDIRRAN FARM LIMITEDactiveBCM MICROELECTRONICS LIMITEDactiveB P & J M CARR LIMITEDactiveBREWSA LIMITEDactiveBWR RECYCLING LIMITEDactiveCALEDONIAN AGRICULTURAL MANAGEMENT SERVICES LIMITEDactiveC B AUTO SERVICE (FIFE) LIMITEDactiveCCL PROPERTY DEVELOPMENTS LIMITEDactive

+87 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 107 companies

Risk journey — why 12?

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