DOSSIERS / ARDMAIR BAY ASSOCIATES LTD
← SearchExport PDF
Company dossier

ARDMAIR BAY ASSOCIATES LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2020-07-24
KYBE ID: GB-SC668576 · SC668576 · 3 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ARDMAIR BAY ASSOCIATES LTD
uk_ch
SC668576
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2020-07-24
uk_ch
FIRST FLOOR 4 EARLS COURT, EARLS GATE BUSINESS PARK, GRANGEMOUTH, FK3 8ZE
uk_ch
72110 - Research and experimental development on biotechnology
uk_ch

Ownership structure

3 entities
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

104 total

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

75 BUSINESS SOLUTIONS LTDactive76 IT CONSULTING LIMITEDactiveAAM CONSULTANCY LIMITEDactiveAARTICUS LIMITEDactiveABRIDGE CONSULTING SOLUTIONS LTDactiveACUMENICA GROUP LTDactiveAPPINICA LIMITEDactiveARRUNDALE CONSULTING LTDactiveARTIFICIA1 LTDactiveARTISTIC PLASTERING LTDactiveBELLWETHER WRITING LTDactiveBRABLOCH PROJECTS LIMITEDactiveBROCKVILLE CONSULTING LTDactiveBULLDOG REMOVALS LTDactiveCADELL TEST LTDactiveCAHILL OPERATIONS LTDactiveCAMALEX INDUSTRIES LTDactiveCHANGE CONSULTANCY SOLUTIONS LIMITEDactiveCHIEF DESIGN OFFICER LTDactiveCHRIS BALL INDEPENDENT FINANCIAL ADVISER LTDactive

+84 more

People with significant control

2 people
NameRoleFromSource
Mary Margaret Wilsonbeneficial owner—UBO register
Mrs Judith Ellen Sysonbeneficial owner—UBO register

Risk signals

2 matched
medium

Shared registered address

Address shared by 104 companies

medium

Politically exposed person (PEP)

Mary Margaret Wilson (beneficial owner) matches PEP Margaret Wilson — Member of the New Zealand Parliament, New Zealand. Apply enhanced due diligence.

Risk journey — why 12?

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