DOSSIERS / CAMPERDOWN FINANCIAL LTD.
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Company dossier

CAMPERDOWN FINANCIAL LTD.

UNITED KINGDOM · COMPANY · INCORPORATED 2004-12-15
KYBE ID: GB-SC277403 · SC277403 · 2 sources
RISK SCORE10LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CAMPERDOWN FINANCIAL LTD.
uk_ch
SC277403
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2004-12-15
uk_ch
RIVERVIEW BUSINESS CENTRE, 40, NORTH ELLEN STREET, DUNDEE, DD3 7DH
uk_ch
64999 - Financial intermediation not elsewhere classified
uk_ch

Ownership structure

2 entities
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Companies at this address

23 total
191 PERTH ROAD LTDactiveCITY BLINDS (SCOTLAND) LIMITEDactiveCIUIN LTD.activeDAN PLANT DUNDEE LTDactiveFABRICATION MACHINERY LTD.activeFAIRMUIR PAVING LTD.activeFORGAN PROPERTY COMPANY LIMITEDactiveFRANKS AUTO CENTRE LTDactiveHIGHLAND CREATIVE LTD.activeINFINITY DRIVEWAY SOLUTIONS LTDactiveINFINITY GARDEN SOLUTIONS LTDactiveJJR PARCELS LTDactiveNORTH SEA COATINGS LTD.liquidationONLY DOORS & WINDOWS LIMITEDactivePARKER SIGNS LTD.activeQUANTUM FREQUENCY CENTRE LTD.activeQUANTUM FREQUENCY CENTRE (SCOTLAND) LTD.activeROBERTSON RESOLUTIONS LTD.activeSANDA ARTS LTDactiveS RAE PLANT UK LTDactive

+3 more

People with significant control

1 people
NameRoleFromSource
Mr Thomas Dyerbeneficial owner—UBO register

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

low

Multiple past names

3 former names on record

Risk journey — why 10?

2 signals
+6
Clustered address
+4
Multiple past names
Composite risk score10/100