DOSSIERS / D.G.M. & F. (NOMINEES) LIMITED
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D.G.M. & F. (NOMINEES) LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 1970-04-30
KYBE ID: GB-SC047471 · SC047471 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
D.G.M. & F. (NOMINEES) LIMITED
uk_ch
SC047471
uk_ch
active
uk_ch
Private Limited Company
uk_ch
1970-04-30
uk_ch
WHITEHALL HOUSE, 33 YEAMAN SHORE, DUNDEE, DD1 4BJ
uk_ch
74990 - Non-trading company
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

98 total

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

ABC3 LIMITEDactiveAJL (BROUGHTY FERRY) LIMITEDactiveALEXANDER OASTLER (1946) LIMITEDactiveBALLOCHY DEVELOPMENTS (ANGUS) LTDactiveBALNAKEIL 1701 LIMITEDactiveBENMORE HYDRO LIMITEDactiveBLACKSCROFT PROPERTY CO. LIMITEDactiveBROTHOCK TRUSTEES LIMITEDactiveBROUGHTY FERRY YMCAactiveCAFE PROJECTactiveCALA VINAS (DUNDEE) LIMITEDactiveCARNOUSTIE GOLF LINKS PROPERTIES LIMITEDactiveCARSEGRAY (ANGUS) LIMITEDactiveCLAIRE ENDERS LIMITEDactiveCLAYMORE SECURITY SOLUTIONS LIMITEDactiveCLAYPOTTS HOLDINGS LIMITEDactiveD.C. THOMSON & CO PENSION TRUSTEE LIMITEDactiveDESIGN DUNDEE ENTERPRISES LIMITEDactiveDESIGN DUNDEE LIMITEDactiveD.G.M. & F. (HOLDINGS) LIMITEDactive

+78 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 98 companies

Risk journey — why 12?

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