DOSSIERS / CLASSIC EVENTS & ENTERTAINMENTS LTD
← SearchExport PDF
Company dossier

CLASSIC EVENTS & ENTERTAINMENTS LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2025-07-23
KYBE ID: GB-SC856563 · SC856563 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CLASSIC EVENTS & ENTERTAINMENTS LTD
uk_ch
SC856563
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2025-07-23
uk_ch
28-30 NORTH STREET, DALRY, KA24 5DW
uk_ch
56210 - Event catering activities · 90020 - Support activities to performing arts
uk_ch

Ownership structure

3 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 LIMITEDactiveBS79 LTDactiveBUSBY DELI LIMITEDactiveCLASHWHANNON HOLIDAY PARK LTDactiveCLASHWHANNON RESTAURANT LTDactive

+89 more

People with significant control

2 people
NameRoleFromSource
Mr Amith Bennybeneficial owner—UBO register
Mr Sony Michaelbeneficial 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