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Company dossier

AGGA HOLDINGS LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2018-10-30
KYBE ID: GB-SC612107 · SC612107 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAGGA HOLDINGS LTD

uk_ch

RegistrationSC612107

uk_ch

Statusactive

uk_ch

TypePrivate Limited Company

uk_ch

Incorporated2018-10-30

uk_ch

Registered address6 MILLER ROAD, AYR, KA7 2AY

uk_ch

Industry45200 - Maintenance and repair of motor vehicles

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.

ABACUS PLUMBING & HEATING (AYRSHIRE) LIMITEDactive ABT CA LTDactive ADNR LTDactive ARTOS SKIN LIMITEDactive AURAH HOLDINGS LTDactive AUTO ELITE RETAIL LTDactive BAILIOT LTDactive BARRO VENTURES LTDactive BBT HOLDINGS LIMITEDactive BENBLAIR CONSULTING LTDactive BIGTINCAN UK LIMITEDactive BLUE SQUARE (SCOTLAND) LTDactive BOLD MANGO MEDIA LTDactive BRIAN BEACOM LTDactive BUCHNER SOLUTIONS LIMITEDactive CAMPBELL & CO INTERIORS LIMITEDactive CARSON COACHING LTDactive CB INVEST LIMITEDactive C BRYAN CONTRACTS LTD.active C BRYAN PROPERTIES LIMITEDactive

+89 more

People with significant control

0 people

Name	Role	From	Source

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