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Company dossier

AAA RETAIL LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2018-11-12
KYBE ID: GB-SC613330 · SC613330 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAAA RETAIL LTD

uk_ch

RegistrationSC613330

uk_ch

Statusactive

uk_ch

TypePrivate Limited Company

uk_ch

Incorporated2018-11-12

uk_ch

Registered address211B MAIN STREET, BELLSHILL, ML4 1AJ

uk_ch

Industry47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total

320 LTDactive AIE FOODS LTD.active AKOR PROPERTIES LTDactive AK SAMBA LTDactive AUTOCREW LTDactive BARAKAAT LEVEL LTDactive BARRY STRICKLAND LTDactive BEJOULED LIMITEDactive BIELDSIDE CONSULTING LTDactive BOSS PIZZA HOLDINGS LIMITEDactive BOSS PIZZA LTDactive BYB AUTOS LTDactive CRYSTALS FOOD LIMITEDactive DB RETAIL LIMITEDactive DEVON GROCERS LIMITEDactive ENERGYHOUSE SCOT LTDactive FIG TOY FUNHOUSE LTDactive FOUR AHMEDS HOLDINGS LTDactive GLASGOW PROPERTY SOLUTIONS (DOMESTIC) LTDactive GW FOODS LTDactive

+29 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100