Key facts
activeLSY HOLDING LIMITED
uk_ch
SC848693
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2025-05-15
uk_ch
9 ROYAL CRESCENT, GLASGOW, G3 7SP
uk_ch
64209 - Activities of other holding companies n.e.c.
uk_ch
Company dossier
LSY HOLDING LIMITED
RISK SCORE22LOW RISK
Ownership structure
3 entitiesCompanies at this address
754 total123 LOADED BUNS LIMITED1688 LIMITED88 AYR LIMITEDAA CATERING LIMITEDAAOK LIMITEDACBEL POLYTECH (UK) LIMITEDA & C FIREPLACES LIMITEDACUPURE LIMITEDAJM FUNDING LIMITEDA&JSB LIMITEDALI DRIVING SCHOOL LIMITEDALISON TAKEAWAY LIMITEDALLIANCE MEDICAL SERVICES LTDALLOWAY1888 LTDALPINEREACH GROUP LTDAL RENTAL SOLUTIONS LTDALYL HOLDINGS LIMITEDAMBER REGENT LTDAMBRAY 2426 LIMITEDAMBRAY IRVINE LIMITED
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Mrs Yee Man Leung | beneficial owner | — | UBO register |
| Mr Yee Zie Young | beneficial owner | — | UBO register |
Risk signals
1 matchedhigh
Mass-registration address
Registered address shared by 754 companies — letterbox / formation-agent
Risk journey — why 22?
1 signals+22
Mass-registration address
Composite risk score22/100