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Company dossier

AUGUST PLACE LTD.

UNITED KINGDOM · COMPANY · INCORPORATED 2021-01-20
KYBE ID: GB-SC686604 · SC686604 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAUGUST PLACE LTD.

uk_ch

RegistrationSC686604

uk_ch

Statusactive

uk_ch

TypePrivate Limited Company

uk_ch

Incorporated2021-01-20

uk_ch

Registered address2 MELVILLE STREET, FALKIRK, FK1 1HZ

uk_ch

Industry68209 - Other letting and operating of own or leased real estate

uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

238 total

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

1314 ELECTRICAL SERVICES LIMITEDactive 1314 RENEWABLES LIMITEDactive 2411 LTDactive AAA COACHES LIMITEDactive AAA ESTATES (EDINBURGH) LIMITEDactive A & C SCOTIA INVESTMENTS LTD.active ADD US ON LIMITEDactive AESTHETICA (MEDICAL COSMETICS) LTDactive AIRSPRUNG SCOTLAND LIMITEDactive AJ MOTORS (FALKIRK) LTD.active A JOHNSTON PROPERTIES LIMITEDactive ALLANS ANTIQUES OF FALKIRK LTD.active ALLISON BUILDING SUPPLIES LIMITEDactive AM BODACH LTDactive AMSMITH LTD.active ANDREW SIMPSON ASSOCIATES LTD.active A R CONSULTANCY (SCOTLAND) LIMITEDactive A.R.D COMMERCIAL REPAIRS LTDactive ARDCRONE JOINERY LTD.active AUBURN SPIRITS LTDactive

+218 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 238 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100