DOSSIERS / 52AJ LTD
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Company dossier

52AJ LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2022-03-08
KYBE ID: GB-SC725452 · SC725452 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
52AJ LTD
uk_ch
SC725452
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2022-03-08
uk_ch
THE BUSINESS CENTRE,165, BROOK STREET, BROUGHTY FERRY, DUNDEE, DD5 1DJ
uk_ch
68100 - Buying and selling of own real estate
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

AH FISH MERCHANTS LTDactiveAH PROPERTIES (FIFE) LIMITEDactiveAL HOME IMPROVEMENTS (TAYSIDE) LTDactiveALLAN LIFTING SERVICES LIMITEDactiveAMBROSE CONSULTANCY LIMITEDactiveANSTRUTHER HOLIDAYS LTDactiveAROUND THE COAST LTDactiveBAS STUDIOS LTDactiveCALM AND CHAOS COLLECTIVE LTDactiveCC HAIR DESIGN LTDactiveCDW (FIFE) LTDactiveCELLAR TWO LIMITEDactiveCF LETTINGS (FIFE) LTDactiveDC MASONRY LTDactiveDDGLF LIMITEDactiveDM FISH MERCHANTS LTDactiveDRIVEN BY CAKE LTDactiveDUNDEE LANDSCAPING COMPANY LIMITEDactiveEAST NEUK HOUSEKEEPING LIMITEDactiveEAST NEUK IRONING LTDactive

+59 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 79 companies

medium

Recent rename amid distress (phoenix pattern)

Changed name within ~2 years while showing dormant accounts — a way to shed a bad history under a new name

Risk journey — why 22?

2 signals
+12
Shared registered address
+10
Recent rename amid distress (phoenix pattern)
Composite risk score22/100