DOSSIERS / ALAN YOUNG ENGINEERING HOLDINGS LIMITED
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Company dossier

ALAN YOUNG ENGINEERING HOLDINGS LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2020-02-28
KYBE ID: GB-SC656006 · SC656006 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALAN YOUNG ENGINEERING HOLDINGS LIMITED
uk_ch
SC656006
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2020-02-28
uk_ch
FARRIES, KIRK & MCVEAN TINWALD DOWNS ROAD, HEATHHALL, DUMFRIES, DG1 3SJ
uk_ch
64202 - Activities of production holding companies
uk_ch

Ownership structure

4 entities
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Companies at this address

41 total
ADS FIRE SERVICES LIMITEDactiveA & G HOMES (SCOTLAND) LIMITEDactiveALAN YOUNG ENGINEERING LIMITEDactiveBAINNE BÓ LIMITEDactiveBAREND BAR AND RESTAURANT LIMITEDactiveBDSDIGITAL LTDactiveBOTTLE GENIE LTDactiveBOURNE AUTOMOTIVE LIMITEDactiveBROADER DEVELOPMENTS LIMITEDactiveBURTON MARINE LIMITEDactiveCHIEFLY COS LTDactiveCLAREVARA LTDactiveCLONCOUGH FARMING LTDactiveCONSENSUS MANAGEMENT LIMITEDactiveCREE CHILDCARE LIMITEDactiveD&G CONSTRUCTION AND JOINERY LIMITEDactiveDIVINE CONSTRUCTION & JOINERY LTDactiveDIVINE ENERGY LIMITEDactiveDIVINE HEALTH & SOCIAL CARE LIMITEDactiveD W CONSTRUCTION AND JOINERY LIMITEDactive

+21 more

People with significant control

3 people
NameRoleFromSource
Mr Daniel James Findlaterbeneficial owner—UBO register
Mr Martin Paul Driskebeneficial owner—UBO register
Mr William George Cameronbeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100