DOSSIERS / AQUA CAR WASH DUNDEE LTD
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Company dossier

AQUA CAR WASH DUNDEE LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2019-12-12
KYBE ID: GB-SC649471 · SC649471 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
AQUA CAR WASH DUNDEE LTD
uk_ch
SC649471
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2019-12-12
uk_ch
40-42 BRANTWOOD AVENUE, DUNDEE, DD3 6EW
uk_ch
45200 - Maintenance and repair of motor vehicles
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

225 total

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

458000 TAXIS LIMITEDactiveA&B JOINERS LTDactiveABSOLUTE ZENERGY LTDactiveAC COURIERS (DUNDEE) LTDactiveADG COURIERS LTDactiveAIRLIE ARMS & SONS LTDactiveAJT&L MARKETING LTDactiveALISON BRUCE PROPERTY MANAGEMENT LTDactiveALLAN BROWN ALL TRADES LTDactiveALLAN BROWN JOINER & BUILDING SERVICES LTDactiveAMY DEY PERSONAL TRAINING LTDactiveANDERSON PROPERTY CONSULTANTS LTDactiveANGUS GLEN PROPERTIES LTDactiveAUTOPAINT TAYSIDE LTDactiveBAH COURIERS LTDactiveBARR CABS CONTRACTS LTDactiveBARTEK COURIERS LTDactiveBEECHMOUNT MEDICAL LTDactiveBELL & BELL RECORDS LTDactiveBJF COURIERS LTDactive

+205 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 225 companies — letterbox / formation-agent

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 28?

2 signals
+22
Mass-registration address
+6
Overdue accounts
Composite risk score28/100