DOSSIERS / H A & Y J A E LTD
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Company dossier

H A & Y J A E LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2018-07-24
KYBE ID: GB-SC603452 · SC603452 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
H A & Y J A E LTD
uk_ch
SC603452
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2018-07-24
uk_ch
BANK HOUSE, SEAFORTH STREET, FRASERBURGH, ABERDEENSHIRE, AB43 9BB
uk_ch
55100 - Hotels and similar accommodation
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
AA FISHING LIMITEDactiveAFTON & MACKENZIE PAYROLL LTDactiveANDY MURRAY DECORATORS LTDactiveBLUECABCO LTDactiveCARDNO FISHING LTDactiveCARTECH ABERDEEN LTDactiveCJFR JOINERY LIMITEDactiveCOLIN J MITCHELL LIMITEDactiveCRAIG JOINERY SERVICES LIMITEDactiveCULINARY ABILITY AWARDS C.I.C.activeDEA ENGINEERING WORKS LIMITEDactiveDEFIANCE (FRASERBURGH) LIMITEDactiveDOONBY SHOREY LTDactiveDUNEARL FISHING LTDactiveEASTERN DAWN COTTAGES LTDactiveELM PARAPLANNING LTDactiveFRASERBURGH FOOTBALL CLUB LIMITEDactiveGRAMPIAN KART CLUBactiveH FISHING LTDactiveHYTHIE PROPERTIES LTD.active

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100