DOSSIERS / D C I PRINT MANAGEMENT LIMITED
← SearchExport PDF
Company dossier

D C I PRINT MANAGEMENT LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2002-09-03
KYBE ID: GB-SC236275 · SC236275 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
D C I PRINT MANAGEMENT LIMITED
uk_ch
SC236275
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2002-09-03
uk_ch
17 FLOWERHILL STREET, AIRDRIE, ML6 6AP
uk_ch
82990 - Other business support service activities n.e.c.
uk_ch
1
uk_ch

Ownership structure

3 entities
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

55 total

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

ACCOUNTANCY BUSINESS CONSULTANCY LIMITEDactiveANDERSON PLASTIC SURGERY LIMITEDactiveA N HEATING SERVICES LIMITEDactiveBCGLASGOW LIMITEDactiveBLOSSOM AESTHETICS CLINIC LIMITEDactiveBMC RESIDENTIALS LIMITEDactiveBOILERS SCOTLAND LIMITEDactiveCJ OPTOMETRY LIMITEDactiveCROFTS CIVIL ENGINEERING LIMITEDactiveE BURGOYNE & SONS LIMITEDactiveEMS PAVING LIMITEDactiveENVOY EXPRESS LIMITEDactiveFGR GOLF LIMITEDactiveFRASER PLUMBING AND HEATING LIMITEDactiveGARRET PROPERTIES LIMITEDactiveGLM LETTINGS LTDactiveHUB 33 LIMITEDactiveHUNTER BUSINESS FINANCE LIMITEDactiveIHS SCOTLAND LIMITEDactiveJAGO PRODUCTIONS LIMITEDactive

+35 more

People with significant control

2 people
NameRoleFromSource
Mr Gary Burnettbeneficial owner—UBO register
Mrs Louise Burnettbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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