DOSSIERS / AUSTIN LAFFERTY TRUSTEE LIMITED
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Company dossier

AUSTIN LAFFERTY TRUSTEE LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2018-06-13
KYBE ID: GB-SC599897 · SC599897 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AUSTIN LAFFERTY TRUSTEE LIMITED
uk_ch
SC599897
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2018-06-13
uk_ch
37 PORTLAND ROAD, KILMARNOCK, KA1 2DJ
uk_ch
69102 - Solicitors · 70221 - Financial management
uk_ch

Ownership structure

2 entities
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Companies at this address

44 total
ALPHA GLEN DEVELOPMENTS LIMITEDactiveARKEN ENGINEERING LTDactiveAUSTIN LAFFERTY LIMITEDactiveBARRY DEVLIN HOLDINGS LIMITEDactiveC10 PROPERTIES LIMITEDactiveCADDER PROPERTIES LIMITEDactiveCASTLE TOWER PROPERTY LIMITEDactiveCGL RENTALS LTDactiveCORE PROPERTY GROUP (AYRSHIRE) LIMITEDactiveCORE TIMBER SYSTEMS LIMITEDactiveCOUGHTRIE CATERING LIMITEDactiveCOUGHTRIE HOLDINGS LIMITEDactiveCREATIVE DESIGNS (AYR) LIMITEDactiveCREATIVE DESIGNS CONTRACTS LIMITEDactiveCREATIVE JOBS BOARD LTDactiveDEWEY ENTERPRISES LIMITEDactiveEST PROPERTIES LIMITEDactiveGRAPHIC DESIGN FESTIVAL SCOTLAND LTDactiveHAPPELL DEVELOPMENTS LIMITEDactiveIDM PROPERTY LTDactive

+24 more

People with significant control

1 people
NameRoleFromSource
Mr John Simpson Robertsbeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100