DOSSIERS / CAN BUDDY LTD
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Company dossier

CAN BUDDY LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2021-02-08
KYBE ID: GB-SC688518 · SC688518 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CAN BUDDY LTD
uk_ch
SC688518
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2021-02-08
uk_ch
31 BURNS STATUE SQUARE, AYR, KA7 1SU
uk_ch
46499 - Wholesale of household goods (other than musical instruments) n.e.c. · 47910 - Retail sale via mail order houses or via Internet
uk_ch

Ownership structure

2 entities
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Companies at this address

52 total

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

AFRO FOODS AND BUTCHERY LTDactiveAGMC PROPERTIES LIMITEDactiveA HYGIENIC LTDactiveAYRFIX AVIATION SOLUTIONS LIMITEDactiveAYRFIX LIMITEDactiveAYR JOINERY LIMITEDactiveAYRSHIRE CLASSIC CAR STORAGE LTDactiveAYRSHIRE CLASSICS CAR CLUB LTDactiveAYRSHIRE FOODIE LTDactiveBRAEMAX LIMITEDactiveBUILDAYR LIMITEDactiveCAFE KAWIARNIA LTDactiveC&A KARATE ACADEMY LTDactiveCASTLEBAY CORTON DEVELOPMENTS LIMITEDactiveCULZEAN TRANSPORT (AYRSHIRE) LTDactiveDAEDALUS PROPERTIES LIMITEDactiveDAMALIS PROPERTIES LTDactiveDB JOINERY LIMITEDactiveD MCCLELLAND LIMITEDactiveELMBANK MOTOR COMPANY LTDactive

+32 more

People with significant control

1 people
NameRoleFromSource
Ms Kerridh-Anne Calderbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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