DOSSIERS / JAI GROUP SCOTLAND LTD
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Company dossier

JAI GROUP SCOTLAND LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2025-01-14
KYBE ID: GB-SC834094 · SC834094 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JAI GROUP SCOTLAND LTD
uk_ch
SC834094
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2025-01-14
uk_ch
76 PORT STREET, STIRLING, FK8 2LP
uk_ch
68100 - Buying and selling of own real estate
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

AGF SPORT AND FITNESS LTDactiveALTRIUM PROFESSIONAL LTDactiveARRANMORE CONSTRUCTION (SCOTLAND) LTDactiveASHMILL CARAVAN PARK LTDactiveBEAUTY BOSS ACADEMY LTDactiveBP SURFACING LTDactiveBRAVEHEART’S BOXING FITNESS & COMMUNITY GYM LTDactiveBRAVEHEART'S PROPERTY COMPANY LTDactiveCB DECOR & SON LTDactiveCD PLUMBING AND HEATING (SCOTLAND) LTDactiveCENTRAL SCOTLAND AUTOGRASS CLUB LTDactiveC&H ROBERTS CONTRACTS LTDactiveCITY WIDE CONTRACTS LTDactiveD&L SURFACING LTDactiveDRIVE WITH MICK LTDactiveELITE JOINERY CONSTRUCTION LTDactiveFAIRDEAL AUTOS (PLEAN) LTDactiveFLIP N SHAKE CATERING LTDactiveGMC SURFACING LTDactiveGM JOINERS LTDactive

+47 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

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