DOSSIERS / DEVAR HOLDINGS LIMITED
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Company dossier

DEVAR HOLDINGS LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2004-01-20
KYBE ID: GB-SC262182 · SC262182 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DEVAR HOLDINGS LIMITED
uk_ch
SC262182
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2004-01-20
uk_ch
RADLEIGH HOUSE/1 GOLF ROAD, CLARKSTON, GLASGOW, G76 7HU
uk_ch
70100 - Activities of head offices
uk_ch

Ownership structure

2 entities
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Companies at this address

415 total

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

2020 VISION LIGHTING LIMITEDactive24 TRADING SERVICES LIMITEDactive2I WHISKIES LIMITEDactive3B UK RESIDENTIAL DEVELOPMENTS LIMITEDactive3 DESIGN SCOTLAND LIMITEDactiveAARNETTE SOLUTIONS LTDactiveABRAHAM ANDLEAP LIMITEDactiveACADEMY CENTRE (ABERDEEN) LIMITEDactiveACARSAID HOLDINGS LIMITEDactiveACCESS ROOMS GLASGOW LIMITEDactiveA & C PATON CONSULTING LIMITEDactiveADEPSI LIMITEDactiveA H F CONSTRUCTION MANAGEMENT LTD.activeAJD STUDIOS (LICENSED TRADE NOMINEES) LIMITEDactiveAKELA CONSTRUCTION LIMITEDactiveAKELA GROUP LIMITEDactiveAKELA PLANT HIRE LTDactiveAKELA PRECAST LIMITEDactiveAKELA PROPERTY INVESTMENTS LIMITEDactiveAKELA THOROUGHBREDS LIMITEDactive

+395 more

People with significant control

1 people
NameRoleFromSource
Devar Limitedbeneficial owner—UBO register

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 415 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100