DOSSIERS / AVALON BUSINESS PARK LTD
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Company dossier

AVALON BUSINESS PARK LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2018-03-09
KYBE ID: GB-SC590901 · SC590901 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AVALON BUSINESS PARK LTD
uk_ch
SC590901
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2018-03-09
uk_ch
CAIRNFIELD 14 SCHOOL ROAD, BALMULLO, ST. ANDREWS, FIFE, KY16 0BD
uk_ch
68209 - Other letting and operating of own or leased real estate
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

109 total

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

A2B AUTO CENTRE LIMITEDactiveALEX THADDEUS HAIRDRESSING LTDactiveA MCQUEEN ENGINEERING LTDactiveANDERSON ADVISORY LTDactiveAPEX AUTOMOTIVE 44 LTDactiveA & P TURBINE SERVICES LIMITEDactiveAULD REEKIE MEDIA LIMITEDactiveBALMULLO.NET LIMITEDactiveBEE ENTERPRISES LTDactiveBENJAMIN BARKER BARBER AND SHOP LTDactiveBENJAMIN BARKER DUNDEE LTDactiveBILL HARKINS ASSOCIATES LTDactiveBLEBO ENTERPRISES LIMITEDactiveBOGART'S PUB LTDactiveBV SILTINT LTDactiveCALORIDE LIMITEDactiveC & A PLANT SERVICES LTD.activeCAREMORE LAUNDRY SERVICES LTDactiveCATCHPHRASE PHOTOS LIMITEDactiveCHAS G ANDERSON LTDactive

+89 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 109 companies

Risk journey — why 12?

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