DOSSIERS / AJA RAIL LTD
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Company dossier

AJA RAIL LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2018-11-09
KYBE ID: GB-SC613176 · SC613176 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AJA RAIL LTD
uk_ch
SC613176
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2018-11-09
uk_ch
28-30 NORTH STREET, DALRY, KA24 5DW
uk_ch
42120 - Construction of railways and underground railways
uk_ch

Ownership structure

2 entities
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Companies at this address

109 total

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

ABBEY AUTOMATION LIMITEDactiveACCESS SOLUTIONS (SCO) LTDactiveAJ FORESTRY LTDactiveA K WILSON ROOFING LTDactiveALL-TEC JOINERS BUILDERS LIMITEDactiveANDERSON RMS LIMITEDactiveANDERSONS VALUATION AND APPRAISAL LIMITEDactiveANGIE CAMPBELL LIMITEDactiveARRAN PROTECTIVE COATINGS LTDactiveATMOSPERSE LTD.activeAUTO LOCKSMITH DOCTOR LIMITEDactiveBEITHCRAFT DOUBLE GLAZING LIMITEDactiveBMAC HEATING PLUMBING GAS LTDactiveBMAC PROPERTY SOLUTIONS LTDactiveBORESTONE REPAIRS LIMITEDactiveBS79 LTDactiveBUSBY DELI LIMITEDactiveCLASHWHANNON HOLIDAY PARK LTDactiveCLASHWHANNON RESTAURANT LTDactiveCLASSIC EVENTS & ENTERTAINMENTS LTDactive

+89 more

People with significant control

1 people
NameRoleFromSource
Mr Ian Mccartbeneficial owner—UBO register

Risk signals

2 matched
medium

Shared registered address

Address shared by 109 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