DOSSIERS / BS79 LTD
← SearchExport PDF
Company dossier

BS79 LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2024-12-16
KYBE ID: GB-SC831952 · SC831952 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BS79 LTD
uk_ch
SC831952
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2024-12-16
uk_ch
28-30 NORTH STREET, DALRY, KA24 5DW
uk_ch
62012 - Business and domestic software development
uk_ch

Ownership structure

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

Companies at this address

109 total

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

ABBEY AUTOMATION LIMITEDactiveACCESS SOLUTIONS (SCO) LTDactiveAJA RAIL LTDactiveAJ FORESTRY LTDactiveA K WILSON ROOFING LTDactiveALL-TEC JOINERS BUILDERS LIMITEDactiveANDERSON RMS LIMITEDactiveANDERSONS VALUATION AND APPRAISAL LIMITEDactiveANGIE CAMPBELL LIMITEDactiveARRAN PROTECTIVE COATINGS LTDactiveATMOSPERSE LTD.activeAUTO LOCKSMITH DOCTOR LIMITEDactiveBEITHCRAFT DOUBLE GLAZING LIMITEDactiveBMAC HEATING PLUMBING GAS LTDactiveBMAC PROPERTY SOLUTIONS LTDactiveBORESTONE REPAIRS LIMITEDactiveBUSBY DELI LIMITEDactiveCLASHWHANNON HOLIDAY PARK LTDactiveCLASHWHANNON RESTAURANT LTDactiveCLASSIC EVENTS & ENTERTAINMENTS LTDactive

+89 more

People with significant control

1 people
NameRoleFromSource
Mr Brian John Smithbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 109 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100