DOSSIERS / AUTO LOCKSMITH DOCTOR LIMITED
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Company dossier

AUTO LOCKSMITH DOCTOR LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2022-09-30
KYBE ID: GB-SC745916 · SC745916 · 3 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AUTO LOCKSMITH DOCTOR LIMITED
uk_ch
SC745916
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2022-09-30
uk_ch
28-30 NORTH STREET, DALRY, KA24 5DW
uk_ch
45200 - Maintenance and repair of motor vehicles
uk_ch

Ownership structure

2 entities
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Companies at this address

109 total

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

ABBEY AUTOMATION LIMITEDactiveACCESS SOLUTIONS (SCO) LTDactiveAJA RAIL LTDactiveAJ FORESTRY LTDactiveA K WILSON ROOFING LTDactiveALL-TEC JOINERS BUILDERS LIMITEDactiveANDERSON RMS LIMITEDactiveANDERSONS VALUATION AND APPRAISAL LIMITEDactiveANGIE CAMPBELL LIMITEDactiveARRAN PROTECTIVE COATINGS LTDactiveATMOSPERSE LTD.activeBEITHCRAFT DOUBLE GLAZING LIMITEDactiveBMAC HEATING PLUMBING GAS LTDactiveBMAC PROPERTY SOLUTIONS LTDactiveBORESTONE REPAIRS LIMITEDactiveBS79 LTDactiveBUSBY DELI LIMITEDactiveCLASHWHANNON HOLIDAY PARK LTDactiveCLASHWHANNON RESTAURANT LTDactiveCLASSIC EVENTS & ENTERTAINMENTS LTDactive

+89 more

People with significant control

1 people
NameRoleFromSource
Mr Michael Reillybeneficial owner—UBO register

Risk signals

2 matched
medium

Shared registered address

Address shared by 109 companies

medium

Politically exposed person (PEP)

Mr Michael Reilly (beneficial owner) matches PEP Michael Reilly — member of the New York State Assembly, United States. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100