DOSSIERS / CORAL CONTRACTS LTD
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Company dossier

CORAL CONTRACTS LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2020-06-16
KYBE ID: GB-SC664389 · SC664389 · 3 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CORAL CONTRACTS LTD
uk_ch
SC664389
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2020-06-16
uk_ch
18 TAYLOR STREET, AYR, KA8 8AU
uk_ch
43999 - Other specialised construction activities n.e.c.
uk_ch

Ownership structure

3 entities
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Companies at this address

66 total

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

ACE PLASTERING AYRSHIRE LTDactiveACE TYRES WHOLESALE UK LIMITEDactiveA MCCANDLISH AGRICULTURAL CONTRACTORS LTDactiveASIA DIRECT TO YOU LTDactiveAWL SUBCONTRACTORS LIMITEDactiveAYR ROOFING AND MONOBLOCK LTDactiveAYRSHIRE ALL TRADES LTDactiveAYRSHIRE BULLION AND COLLECTIBLES LTDactiveAYRSHIRE PROPERTY HOLDINGS LTDactiveAYRSHIRE REMOVALS LTDactiveBILLY MCGUIRE JOINERY & BUILDING LTDactiveCABELO "HAIR BY STACEY WADE" LTDactiveCCBJ LTDactiveC&C PROPERTY (SCOTLAND) LTDactiveCDS (AYR) LTDactiveCLEARVIEW (AYR) LTDactiveCLYDE STUDIOS LTDactiveCMC RENEWABLES LTDactiveCOMAEA CONSULTING (UK) LTDactiveCOWANS LAND AND PROPERTY DEVELOPMENT LTDactive

+46 more

People with significant control

2 people
NameRoleFromSource
Mr James Mcclellandbeneficial owner—UBO register
Mr Robert Mcdowallbeneficial owner—UBO register

Risk signals

2 matched
medium

Shared registered address

Address shared by 66 companies

medium

Politically exposed person (PEP)

Mr James Mcclelland (beneficial owner) matches PEP James McClelland — Member of Parliament in the Parliament of Ireland, Kingdom of Ireland. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100