DOSSIERS / D & H WAUGH PROPERTIES LTD
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Company dossier

D & H WAUGH PROPERTIES LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2019-10-03
KYBE ID: GB-12240875 · 12240875 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
D & H WAUGH PROPERTIES LTD
uk_ch
12240875
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2019-10-03
uk_ch
UNIT 7 CLIFFORD COURT, COOPER WAY, CARLISLE, CUMBRIA, CA3 0JG
uk_ch
68209 - Other letting and operating of own or leased real estate
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

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

AIDAN KIRKLEY PLUMBING & HEATING LIMITEDactiveAJ SANDELANDS LIMITEDactiveARK KONDITIONING LTDactiveATKINSON PROPERTIES AND DEVELOPMENTS LTDactiveAVARA CIVILS LTDactiveBELL HOUSE OXFORD LTDactiveBMPT ACADEMY LTDactiveBMPT LLPactiveBRAMPTON & BORDER HOSPITALITY LTDactiveBULL PROPCO LTDactiveCA WHEELS LIMITEDactiveCB SYSTEMS LTDactiveCHERYL NUTRITION AND FITNESS COACH LTDactiveCRIFFEL CARE SERVICES LTDactiveCROWN WOODWORKS LTDactiveCUMBRIA BLINDS (NW) LTD.activeCUMBRIA ROADSIDE ASSISTANCE LTDactiveDALSTON MEMORIALS LTDactiveDESIGN ALLISON LTDactiveDH GROUNDWORKS (CUMBRIA) LTDactive

+64 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 84 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100