DOSSIERS / CHAUFFEUR CONNECT (SCOT) LTD
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Company dossier

CHAUFFEUR CONNECT (SCOT) LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2022-11-15
KYBE ID: GB-SC750439 · SC750439 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CHAUFFEUR CONNECT (SCOT) LTD
uk_ch
SC750439
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2022-11-15
uk_ch
85 GLASGOW ROAD, EDINBURGH, EH12 8LJ
uk_ch
49320 - Taxi operation · 49390 - Other passenger land transport
uk_ch

Ownership structure

2 entities
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Companies at this address

98 total

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

911 ROOFING & BUILDING LTDactiveA.B.B. BUILDERS LTD.activeA GEEK ODDITY LTDactiveALLNS PLUMBING & HEATING LTDactiveANNA'S MULTI SERVICES LTDactiveARKNOD LTDactiveBLACKHALL HANDYMAN LTDactiveBLUE KEY LETTINGS (SCOT) LTDactiveBRD SURFACING LTDactiveBRICKY SQUAD LTDactiveBRUNCH (EDIN) LTDactiveBURKE JOINERY LTDactiveCARING PHARMACEUTICALS LTDactiveCARRICK DECORATORS LTDactiveCB ELECTRICAL SCOTLAND LTDactiveC & K PUBS LTDactiveCONRADZ BUILDING SERVICES LTDactiveCRT PROPERTIES (EDIN) LTDactiveCS ADVICE LTDactiveCSJ PROJECTS LIMITEDactive

+78 more

People with significant control

1 people
NameRoleFromSource
Mrs Kerry Alexandria Threlfellbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 98 companies

Risk journey — why 12?

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