DOSSIERS / AAA FACILITIES MANAGEMENT LTD
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Company dossier

AAA FACILITIES MANAGEMENT LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2018-10-09
KYBE ID: GB-SC610337 · SC610337 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AAA FACILITIES MANAGEMENT LTD
uk_ch
SC610337
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2018-10-09
uk_ch
1037 SAUCHIEHALL STREET, GLASGOW, G3 7TZ
uk_ch
43390 - Other building completion and finishing
uk_ch

Ownership structure

2 entities
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Companies at this address

110 total

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

642 PROPERTY LTDactiveA AND A ACCOUNTING LTD.activeADERINTO & CO FINANCIAL SERVICES LTDactiveADERINTO & CO. LIMITEDactiveAMAC FORESTRY LTDactiveANGKAL PROPERTY LIMITEDactiveAPHCO LIMITEDactiveARIEL PROPERTY INVESTMENTS LTDactiveBARBELLE AND NUTRITION LIMITEDactiveBEPSAM LTDactiveBLESSED BY EL LTDactiveBRAW SELF DRIVE TOURS LTDactiveBROPHY & BROPHY LTDactiveBY ALI LTDactiveCALICO MANAGEMENT LTDactiveCALSIDE PROPERTY INVESTMENTS LTDactiveCAPITAL 500 LTDactiveCAPITAL 501 LTDactiveCENTICORE U.K. ACQUISITIONS LTDactiveCENTRAL BELT COOPERAGE LTDactive

+90 more

People with significant control

1 people
NameRoleFromSource
Mr Christopher John Kirkwoodbeneficial owner—UBO register

Risk signals

2 matched
medium

Shared registered address

Address shared by 110 companies

low

Overdue accounts

Still active but past its statutory accounts-filing deadline — companies often stop filing before collapse; also a strike-off trigger

Risk journey — why 18?

2 signals
+12
Shared registered address
+6
Overdue accounts
Composite risk score18/100