Key facts
activeAGMC PROPERTIES LIMITED
uk_ch
SC777095
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2023-07-27
uk_ch
31 BURNS STATUE SQUARE, AYR, KA7 1SU
uk_ch
68209 - Other letting and operating of own or leased real estate
uk_ch
Company dossier
AGMC PROPERTIES LIMITED
RISK SCORE12LOW RISK
Ownership structure
3 entitiesCompanies at this address
52 totalAFRO FOODS AND BUTCHERY LTDA HYGIENIC LTDAYRFIX AVIATION SOLUTIONS LIMITEDAYRFIX LIMITEDAYR JOINERY LIMITEDAYRSHIRE CLASSIC CAR STORAGE LTDAYRSHIRE CLASSICS CAR CLUB LTDAYRSHIRE FOODIE LTDBRAEMAX LIMITEDBUILDAYR LIMITEDCAFE KAWIARNIA LTDC&A KARATE ACADEMY LTDCAN BUDDY LTDCASTLEBAY CORTON DEVELOPMENTS LIMITEDCULZEAN TRANSPORT (AYRSHIRE) LTDDAEDALUS PROPERTIES LIMITEDDAMALIS PROPERTIES LTDDB JOINERY LIMITEDD MCCLELLAND LIMITEDELMBANK MOTOR COMPANY LTD
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Amanda Gray | beneficial owner | — | UBO register |
| Garry Gray | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 52 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100