DOSSIERS / DEBBIE SCANTLEBURY LIMITED
← SearchExport PDF
Company dossier

DEBBIE SCANTLEBURY LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2001-03-22
KYBE ID: GB-04184763 · 04184763 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DEBBIE SCANTLEBURY LIMITED
uk_ch
04184763
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2001-03-22
uk_ch
65 DELAMERE ROAD, HAYES, MIDDLESEX, UB4 0NN
uk_ch
47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
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.

15K LIMITEDactiveABHAYA CARE LIMITEDactiveABHAYA INVESTMENTS LIMITEDactiveABHAYA LIMITEDactiveABHAYA PROPERTIES LIMITEDactiveA J PROPERTIES (LONDON) LIMITEDactiveAKASH (TWICKENHAM) LIMITEDactiveARTHUR ANDERSEN LIMITEDactiveASAP GROWTH LIMITEDactiveAVON ACCOUNTING LTDactiveBARE BEAUTY LIMITEDactiveBHAL INVESTMENT PROPERTIES LTDactiveCHI'C HAIR & BEAUTY SALONS LTDactiveCYPLAN LIMITEDactiveDBK ESTATE AGENTS LIMITEDactiveDBK INVESTMENTS LTDactiveDBK LETTINGS LIMITEDactiveDHS INVESTMENTS LIMITEDactiveDILLON HOMES LTDactiveEALING SHOE COMPANY 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