DOSSIERS / AA CAPITAL HOLDINGS LIMITED
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Company dossier

AA CAPITAL HOLDINGS LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2021-05-25
KYBE ID: GB-SC699833 · SC699833 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AA CAPITAL HOLDINGS LIMITED
uk_ch
SC699833
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2021-05-25
uk_ch
C/O GILLESPIE AND ANDERSON, 147 BATH STREET, GLASGOW, G2 4SN
uk_ch
68209 - 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

21 total
ALONA HOTEL LTDactiveBATH STREET CONSULTING LIMITEDactiveBIZARRE BAR LTDactiveDR MAAN DERMATOLOGY LIMITEDactiveDR SARA ABDELGABAR LTDactiveFAIR PSYCHIATRY LTDactiveJP ENDODONTICS LIMITEDactiveKTSANG LIMITEDactiveLEISURE MANAGEMENT (SCOTLAND) LTDactiveLOCHVIEW THEME PARK (SCOTLAND) LTDactiveMACRAE-GAUDOIN PROPERTY LTDactiveMBC ELM LIMITEDactiveMBC LOTTERIES LTDactivePRECISION MAINTENANCE SCOTLAND LIMITEDactiveRAIOSYS LTDactiveSILVER CHOICE CHAUFFEUR HIRE LIMITEDactiveTGS PSYCHIATRY LIMITEDactiveTHE COLLINS COUNTING COMPANY LIMITEDactiveTHE COLLINS PARTNERSHIP (SCOTLAND) LIMITEDactiveTHE HERIOT CLINIC LIMITEDactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100