DOSSIERS / AD RETAIL LTD
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Company dossier

AD RETAIL LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2023-02-13
KYBE ID: GB-SC758697 · SC758697 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AD RETAIL LTD
uk_ch
SC758697
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2023-02-13
uk_ch
70 VICTORIA ROAD, ABERDEEN, AB11 9DS
uk_ch
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
uk_ch

Ownership structure

3 entities
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Companies at this address

234 total

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

112DB LTDactive1212 PROCESS SOLUTIONS LTDactive1ST INSPECTION SERVICE ABERDEEN LTDactiveA2Z REMOVALS LIMITEDactiveAB12 FAST FOOD LTDactiveAB CAR VALETING LTDactiveABER CAR CARE SOLUTIONS LTDactiveABERDEEN LOCKSMITH COMPANY LTDactiveABER FOODS LTD.activeABEROT CONSULTANTS LTDactiveABK CONSTRUCTION LTDactiveABZ AUTOWORKS ARC LTDactiveABZ AUTOWORKS LTDactiveABZ KEBAB LTDactiveABZ PERI PERI LTDactiveA&C BUILDING EXPERT LTDactiveAC SLATING LTDactiveAFFORDABLE CARS ABERDEEN LTDactiveAGH PROJECTS LTDactiveA G SLATING & BUILDING LTDactive

+214 more

People with significant control

2 people
NameRoleFromSource
Mrs Diane Tandonbeneficial owner—UBO register
Munish Kumar Tandonbeneficial owner—UBO register

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 234 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100