DOSSIERS / DSM GEODATA LIMITED
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Company dossier

DSM GEODATA LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2001-12-12
KYBE ID: GB-SC226209 · SC226209 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DSM GEODATA LIMITED
uk_ch
SC226209
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2001-12-12
uk_ch
5 ATHOLL CRESCENT, EDINBURGH, MIDLOTHIAN, EH3 8EJ
uk_ch
63110 - Data processing, hosting and related activities · 71200 - Technical testing and analysis
uk_ch
0
uk_ch

Ownership structure

2 entities
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Companies at this address

65 total

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

A.C. LESSELS LTD.activeASSURED PROCESS MANAGEMENT LIMITEDactiveBEINN NAN OIGHREAN WINDFARM LTDactiveBENNETT & ROBERTSON (TRUSTEES) LIMITEDactiveBINN ECO PARK LIMITEDactiveBINN FARM LIMITEDactiveBINN GROUP LIMITEDactiveBINN ORGANICS LIMITEDactiveBINN RECYCLINGactiveBINN RENEWABLE ENERGY LIMITEDactiveBINN WASTE MANAGEMENT LIMITEDactiveBRAWLBIN FFC LLPactiveCATOCHIL LIMITEDactiveCHRIS HEGARTY CONSULTING LIMITEDactiveCINQUE TERRE PROPERTIES LTDactiveCNC WINDFARM LTDactiveCOIRE NA CLOICHE WINDFARM HOLDINGS LTDactiveCRATON FFC LAND LLPactiveCRAWFORD PRIORY LIMITEDactiveCROSS COUNTRY INTERNATIONAL LIMITEDactive

+45 more

People with significant control

1 people
NameRoleFromSource
Uma Rameshbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

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