DOSSIERS / DEESIDE BOOKMAKERS LTD.
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DEESIDE BOOKMAKERS LTD.

UNITED KINGDOM · COMPANY · INCORPORATED 2003-04-29
KYBE ID: GB-SC248536 · SC248536 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

liquidation
DEESIDE BOOKMAKERS LTD.
uk_ch
SC248536
uk_ch
liquidation
uk_ch
Private Limited Company
uk_ch
2003-04-29
uk_ch
C/O QUANTUMA ADVISORY LIMITED, 86A GEORGE STREET, EDINBURGH, EH2 3BU
uk_ch
92000 - Gambling and betting activities
uk_ch

Ownership structure

2 entities
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Companies at this address

47 total
50 MC LIMITEDliquidationA CUTHILL GLAZING LIMITEDliquidationA. FLEMING CARPETS LIMITEDliquidationARROL DENTAL LABORATORY LTDliquidationBAMBOO SOUTH LIMITEDliquidationBETR OUTSOURCING LTDliquidationBLOODTEKUK LIMITEDliquidationBOYLE ENERGY LIMITEDliquidationCELEBRE LIMITEDliquidationCOHEN SERVICES LTDliquidationDIMENSIONAL IMAGING LIMITEDliquidationECOSAVE INSTALLATIONS LTDliquidationEDGE OF ART LTDliquidationEDINBURGH CENTRAL FLATS LIMITEDliquidationFABB SCOTLAND LIMITEDliquidationFOUR BLADE MEDIA LIMITEDliquidationGRACEY AVE LIMITEDliquidationHARKINS & VICKERS ELECTRICAL SOLUTIONS LTDliquidationHOT YOGA EDINBURGH LIMITEDliquidationJFTT CITY LTDliquidation

+27 more

People with significant control

1 people
NameRoleFromSource
Mr Jonathan James Simbeneficial owner—UBO register

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 14?

2 signals
+8
In liquidation
+6
Clustered address
Composite risk score14/100