DOSSIERS / AITKEN FINANCIAL SERVICES LTD
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Company dossier

AITKEN FINANCIAL SERVICES LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2021-09-01
KYBE ID: GB-SC708247 · SC708247 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AITKEN FINANCIAL SERVICES LTD
uk_ch
SC708247
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2021-09-01
uk_ch
UNIT 4B GATEWAY BUSINESS PARK, BEANCROSS ROAD, GRANGEMOUTH, FK3 8WX
uk_ch
66190 - Activities auxiliary to financial intermediation n.e.c.
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

201 total

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

9AM MEDIA LTDactiveAANKHDOC LIMITEDactiveABRONHILL PROJECT SERVICES LTDactiveAFRICA SCOTLAND BUSINESS NETWORK LTDactiveAGILE PROJECT CONTROLS LTDactiveAJ DANCE CENTRE LTDactiveAJ GLASS & GLAZING LTDactiveALLARDES PROJECTS LTDactiveANGELA MOFFAT LTDactiveAPPLIED IRRIGATION LIMITEDactiveARGOMAS LTDactiveASTUTE FIRE CONSULTANCY LTDactiveATMAN AVIATION SERVICES LTDactiveATRIUM ESTATE AND LETTING AGENTS LIMITEDactiveATRIUM LETTINGS LTDactiveBERND CLAYTON PHOTOGRAPHY LTDactiveBLAIRMAINS FARM SHOP LIMITEDactiveBLAIRMAINS LTDactiveBLOSSOM BEAUTY SALON LTDactiveBOYD SEALANTS LIMITEDactive

+181 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 201 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100