Key facts
activeDRJE LIMITED
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SC480760
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active
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Private Limited Company
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2014-06-24
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3 BEAUFORT ROAD, EDINBURGH, EH9 1AG
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86220 - Specialists medical practice activities
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Company dossier
DRJE LIMITED
RISK SCORE6LOW RISK
Ownership structure
2 entitiesCompanies at this address
41 totalANGUS SCOTT LIMITEDASTRALIS LIMITEDBAROWSKI AND PARTNERS LIMITEDBRIGHT LIGHT MARKETING LIMITEDCHOPT LTDCIR PROPERTY INVESTMENT LTDCRANSTON NURSERIES LIMITEDDIVERSE PM LIMITEDDRONEWILD LIMITEDDRUMMAWHANDIE CONSULTING LIMITEDFIXT EDINBURGH LTDJAMES DUREY FINANCIAL PLANNING LTDJ & J PROPERTIES SCOTLAND LTD.JONATHAN GOTELEE ARCHITECT LIMITEDLINGUATEXT LIMITEDLINGUATEXT TRUSTEES LIMITEDLOBSTERDOVE LTDLPS PROPERTY SCOTLAND LIMITEDMACKENZIE EDINBURGH LTDMALISNA LIMITED
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Mrs Radoslava Sokolova | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 41 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100