DOSSIERS / BALGONIE MOTOR REPAIRS LTD
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Company dossier

BALGONIE MOTOR REPAIRS LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2020-10-27
KYBE ID: GB-SC678879 · SC678879 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BALGONIE MOTOR REPAIRS LTD
uk_ch
SC678879
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2020-10-27
uk_ch
73 DUNNIKIER ROAD, KIRKCALDY, KY1 2RL
uk_ch
45200 - Maintenance and repair of motor vehicles · 45320 - Retail trade of motor vehicle parts and accessories
uk_ch
2
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

650G LTDactiveAA ELECTRICAL AND RENEWABLE SERVICES LTDactiveA.D AESTHETICS FIFE LTDactiveAJ AUCTIONS FIFE LTDactiveALATOR CONSULTANTS LTDactiveA & L PROPERTY (FIFE) LTDactiveA.V.S. DESIGNS LTDactiveAYTOUN WORKS LTDactiveBENCHMARK JOINERY & BUILDING CONTRACTORS LTDactiveBLANKENSTEIN WELDING LTDactiveCALLUM ROBERTSON LTDactiveCARIBOU BUILD LTDactiveCIJI PROPERTIES LIMITEDactiveC WANDS JOINERY LTDactiveDENBEATH LTDactiveDEVELOPMENTS FIFE LTDactiveD MCGILL ELECTRICAL LTDactiveDR BRICKLAYING & STONEWORK LTDactiveELFET LTDactiveEVA HARTE LTDactive

+50 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100