DOSSIERS / A&Y CAPITAL LTD
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Company dossier

A&Y CAPITAL LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2023-09-26
KYBE ID: GB-SC783900 · SC783900 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
A&Y CAPITAL LTD
uk_ch
SC783900
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2023-09-26
uk_ch
5 HUDSON WAY, EAST KILBRIDE, GLASGOW, G75 8JF
uk_ch
68100 - Buying and selling of own real estate
uk_ch

Ownership structure

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

Companies at this address

41 total
ABS FASHION CLUB LIMITEDactiveADVERSITY FITNESS LIMITEDactiveAILSAVIEW COCKAPOO'S LTDactiveALOYP LIMITEDactiveBETTY'S HAIR AND BEAUTY LTDactiveBLYLABEL LIMITEDactiveBLY LEISUREWEAR LIMITEDactiveBROOMHILL HAIR BOUTIQUE LIMITEDactiveCOJORO LIMITEDactiveDEKASSA SIGNATURE SCENTS LTDactiveDELILAH'S BEAUTY BOUTIQUE LIMITEDactiveDUNCAN SOCIALS LIMITEDactiveGEORGIA SIAN LIMITEDactiveHOUSE OF MAUWA LIMITEDactiveJDO RESTORATIVE SERVICES LIMITEDactiveJUST JESS FOOD LIMITEDactiveJUST SECOND NATURE LIMITEDactiveLA ACCESS SOLUTIONS LIMITEDactiveLAUREN'S CRAVINGS LIMITEDactiveLAWLESS RISK LIMITEDactive

+21 more

People with significant control

1 people
NameRoleFromSource
Ms Tehmeena Latifbeneficial owner—UBO register

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

medium

Recent rename amid distress (phoenix pattern)

Changed name within ~2 years while showing dormant accounts — a way to shed a bad history under a new name

Risk journey — why 16?

2 signals
+10
Recent rename amid distress (phoenix pattern)
+6
Clustered address
Composite risk score16/100