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Company dossier

LITTLE WHITERASHES HOLDINGS LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2020-09-09
KYBE ID: GB-SC673607 · SC673607 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLITTLE WHITERASHES HOLDINGS LIMITED

uk_ch

RegistrationSC673607

uk_ch

Statusactive

uk_ch

TypePrivate Limited Company

uk_ch

Incorporated2020-09-09

uk_ch

Registered address13 QUEEN'S ROAD, ABERDEEN, AB15 4YL

uk_ch

Industry64209 - Activities of other holding companies n.e.c.

uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

98 total

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

AB15 LIMITEDactive AIK2A SUSTAINABLE ENERGY (HOLDINGS) LTDactive AIK2A SUSTAINABLE ENERGY LTDactive Airies HoldCo Limitedactive AIRIES TOPCO LIMITEDactive AIRIES WINDFARM LIMITEDactive AKER OFFSHORE WIND LIMITEDactive ANCALA (SCOT) LPactive APEX AGILITY LIMITEDactive ARRANCO 3 LIMITEDactive ARRANCO 4 LIMITEDactive BELLA SCOTTISH LIMITED PARTNERSHIPactive BEN ARTHUR RESORT DEVELOPMENT COMPANY LIMITEDactive BETTYHILL WIND ENERGY LIMITEDactive BLISS SCOTLAND (CHARITY) LIMITEDactive BMM ENERGY SOLUTIONS LTDactive BONERBO HOLDINGS LIMITEDactive BUREAU VERITAS SOLUTIONS MARINE & OFFSHORE LIMITEDactive CARE HOME (UK) LIMITEDactive CLEAN GROWTH INVESTMENT CARRIED INTEREST GP II LIMITEDactive

+78 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 98 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100