DOSSIERS / BRAES FUNCTIONS LTD
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Company dossier

BRAES FUNCTIONS LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2024-04-19
KYBE ID: GB-SC807657 · SC807657 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
BRAES FUNCTIONS LTD
uk_ch
SC807657
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2024-04-19
uk_ch
LIMETREE GARAGE, GLASGOW ROAD, HAMILTON, ML3 0RA
uk_ch
56302 - Public houses and bars
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

96 total

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

137D LTDactive4R ESTATES LTDactiveAIT SHONA PROPERTY LTDactiveARCANA 7 LTDactiveARH CONTRACTORS LTDactiveBATHROOM ADAPTATIONS LTDactiveBRAES JSM LTDactiveBUDGET BATHROOMS LTDactiveCADZOW CARS LTDactiveCADZOW RECOVERY LTDactiveCAFE MORGANS LTDactiveCAL&DUN PROPERTY LTDactiveCALLAHAN MCKEOWN & CO. LTDactiveCALL ROBERT CAMPERS LTDactiveCALL ROBERT DEVELOPMENTS LTDactiveCALL ROBERT ELECTRIC LTDactiveCALL ROBERT GROUP LTDactiveCALL ROBERT HIRE DRIVE LTDactiveCALL ROBERT RECOVERY LTDactiveCALL ROBERT WHEELS LTDactive

+76 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 96 companies

medium

Recent rename (phoenix pattern)

Changed name within ~2 years — a way to shed a bad history under a new name

Risk journey — why 22?

2 signals
+12
Shared registered address
+10
Recent rename (phoenix pattern)
Composite risk score22/100