DOSSIERS / CARNOUSTIE TRADING CO. LTD.
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CARNOUSTIE TRADING CO. LTD.

UNITED KINGDOM · COMPANY · INCORPORATED 2022-05-31
KYBE ID: GB-SC734135 · SC734135 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CARNOUSTIE TRADING CO. LTD.
uk_ch
SC734135
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2022-05-31
uk_ch
UNIT 3 BARRY BUSINESS CENTRE, MAIN STREET, BARRY, CARNOUSTIE, ANGUS, DD7 7RP
uk_ch
96090 - Other service activities n.e.c.
uk_ch
1
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

A.M.R. INVESTMENTS LIMITEDactiveAPERTURE SERVICES LTDactiveARBROATH FISHERIES LTDactiveA ROURKE ROOFING LTDactiveBARRY DOLAN LTDactiveBARRY ROAD MOTORS LTDactiveBARRY SMITH (GOLF PROFESSIONAL) LIMITEDactiveBD BAR & BISTRO LTDactiveBESPOKE MONEY (SCOTLAND) LTDactiveBILL PALEY LTDactiveBRAES SERVICES LTDactiveBROTHOCK BLINDS LTDactiveCALEDONIA GYM LTDactiveCAMERON BLACKSMITH (CHAPELTON) LTDactiveCANMORE PROFESSIONAL SOLUTIONS LTDactiveCARNOUSTIE AND YOUNG LTDactiveCARNOUSTIE CORNER HOTEL LIMITEDactiveCARNOUSTIE CORNER HOTEL PROPERTY MANAGEMENT LIMITEDactiveCARNOUSTIE PHYSIOTHERAPY LTDactiveCEREBRAL APE LTDactive

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

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