DOSSIERS / AUBURN SPIRITS LTD
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Company dossier

AUBURN SPIRITS LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2024-09-04
KYBE ID: GB-SC821715 · SC821715 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AUBURN SPIRITS LTD
uk_ch
SC821715
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2024-09-04
uk_ch
2 MELVILLE STREET, FALKIRK, FK1 1HZ
uk_ch
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

238 total

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

1314 ELECTRICAL SERVICES LIMITEDactive1314 RENEWABLES LIMITEDactive2411 LTDactiveAAA COACHES LIMITEDactiveAAA ESTATES (EDINBURGH) LIMITEDactiveA & C SCOTIA INVESTMENTS LTD.activeADD US ON LIMITEDactiveAESTHETICA (MEDICAL COSMETICS) LTDactiveAIRSPRUNG SCOTLAND LIMITEDactiveAJ MOTORS (FALKIRK) LTD.activeA JOHNSTON PROPERTIES LIMITEDactiveALLANS ANTIQUES OF FALKIRK LTD.activeALLISON BUILDING SUPPLIES LIMITEDactiveAM BODACH LTDactiveAMSMITH LTD.activeANDREW SIMPSON ASSOCIATES LTD.activeA R CONSULTANCY (SCOTLAND) LIMITEDactiveA.R.D COMMERCIAL REPAIRS LTDactiveARDCRONE JOINERY LTD.activeAUGUST PLACE LTD.active

+218 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 238 companies — letterbox / formation-agent

Risk journey — why 22?

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