DOSSIERS / CLASHWHANNON HOLIDAY PARK LTD
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Company dossier

CLASHWHANNON HOLIDAY PARK LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2020-02-20
KYBE ID: GB-SC655123 · SC655123 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CLASHWHANNON HOLIDAY PARK LTD
uk_ch
SC655123
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2020-02-20
uk_ch
28-30 NORTH STREET, DALRY, KA24 5DW
uk_ch
55100 - Hotels and similar accommodation
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) LTDactiveAJA RAIL 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 RESTAURANT LTDactiveCLASSIC EVENTS & ENTERTAINMENTS LTDactive

+89 more

People with significant control

1 people
NameRoleFromSource
Mr David Lonniebeneficial owner—UBO register

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