DOSSIERS / BILLY MCGUIRE JOINERY & BUILDING LTD
← SearchExport PDF
Company dossier

BILLY MCGUIRE JOINERY & BUILDING LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2022-08-04
KYBE ID: GB-SC740339 · SC740339 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BILLY MCGUIRE JOINERY & BUILDING LTD
uk_ch
SC740339
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2022-08-04
uk_ch
18 TAYLOR STREET, AYR, KA8 8AU
uk_ch
41202 - Construction of domestic buildings · 43320 - Joinery installation
uk_ch

Ownership structure

2 entities
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

66 total

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

ACE PLASTERING AYRSHIRE LTDactiveACE TYRES WHOLESALE UK LIMITEDactiveA MCCANDLISH AGRICULTURAL CONTRACTORS LTDactiveASIA DIRECT TO YOU LTDactiveAWL SUBCONTRACTORS LIMITEDactiveAYR ROOFING AND MONOBLOCK LTDactiveAYRSHIRE ALL TRADES LTDactiveAYRSHIRE BULLION AND COLLECTIBLES LTDactiveAYRSHIRE PROPERTY HOLDINGS LTDactiveAYRSHIRE REMOVALS LTDactiveCABELO "HAIR BY STACEY WADE" LTDactiveCCBJ LTDactiveC&C PROPERTY (SCOTLAND) LTDactiveCDS (AYR) LTDactiveCLEARVIEW (AYR) LTDactiveCLYDE STUDIOS LTDactiveCMC RENEWABLES LTDactiveCOMAEA CONSULTING (UK) LTDactiveCORAL CONTRACTS LTDactiveCOWANS LAND AND PROPERTY DEVELOPMENT LTDactive

+46 more

People with significant control

1 people
NameRoleFromSource
Mr William Ronald Thomas Mcguirebeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

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