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Company dossier

BELFAST DUNDONALD ASSETS (NO 2) LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2017-05-13
KYBE ID: GB-10769212 · 10769212 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BELFAST DUNDONALD ASSETS (NO 2) LIMITED
uk_ch
10769212
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2017-05-13
uk_ch
1ST FLOOR RICO HOUSE GEORGE STREET, PRESTWICH, MANCHESTER, LANCASHIRE, M25 9WS
uk_ch
99999 - Dormant Company
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

360 total

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

16 GREVILLE ROAD MANAGEMENT LIMITEDactiveABERDEEN ARDENT GP LLPactiveABERDEEN ARDENT NOMINEES LIMITEDactiveABERDEEN BP ASSETS LIMITEDactiveABERDEEN CAPITOL GP LLPactiveABERDEEN CAPITOL NOMINEES LIMITEDactiveABERDEEN CROWN ASSETS LIMITEDactiveABERDEEN FRASER ASSETS LIMITEDactiveABERDEEN HUNTLY GP LLPactiveABERDEEN HUNTLY NOMINEES LIMITEDactiveABERDEEN MINTO GP LLPactiveABERDEEN MINTO NOMINEES LIMITEDactiveABERDEEN REGAL FREEHOLD LIMITEDactiveABERDEEN REGAL GP LLPactiveABERDEEN REGAL NOMINEES LIMITEDactiveABERDEEN RETAIL ASSETS LIMITEDactiveABERDEEN TRIANGLE GP LLPactiveABERDEEN TRIANGLE NOMINEES LIMITEDactiveAIRDRIE PROPERTIES LIMITEDactiveAIRPORT ESTATES LIMITEDactive

+340 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 360 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100