DOSSIERS / DAVY-JAMES LIMITED
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Company dossier

DAVY-JAMES LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 1994-11-29
KYBE ID: GB-SC154587 · SC154587 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DAVY-JAMES LIMITED
uk_ch
SC154587
uk_ch
active
uk_ch
Private Limited Company
uk_ch
1994-11-29
uk_ch
145 ST. VINCENT STREET, GLASGOW, G2 5JF
uk_ch
01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

117 total

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

ABBEY SERVICES (SCOTLAND) LIMITEDactiveAGILITY FINANCIAL MANAGEMENT LTDactiveALBACOVE LIMITEDactiveALEX LAFFERTY LTDactiveANDRAIL LIMITEDactiveASSAPOL INVESTMENTS LTDactiveAVALLON LIMITEDactiveBARRETT AND TOMOLILLO LTDactiveBEI & NANNINI (UK) LIMITEDactiveBESPOKE CLEANING SERVICES GLASGOW LTDactiveBLINDS TO IMPRESS LTDactiveBOYD MARINE SERVICES LTDactiveCASBAX CARS LTDactiveCATRIONA CRAIG BESPOKE BEAUTY LIMITEDactiveCEILING TO FLOOR LIMITEDactiveCITY LITE PROPERTIES LIMITEDactiveCLYDESIDE POWDER COATINGS LIMITEDactiveCOMMONWEALTH FINANCE LIMITEDactiveDAWN BREAK GUEST HOUSE LIMITEDactiveDELI DONUTS LTDactive

+97 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 117 companies

Risk journey — why 12?

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