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Company dossier

DMA PARTNERSHIP LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2005-04-13
KYBE ID: GB-SC283173 · SC283173 · 1 sources

RISK SCORE20LOW RISK

Overview Ownership Risk signals 2 Sources

Key facts

liquidation

Legal nameDMA PARTNERSHIP LIMITED

uk_ch

RegistrationSC283173

uk_ch

Statusliquidation

uk_ch

TypePrivate Limited Company

uk_ch

Incorporated2005-04-13

uk_ch

Registered addressOPUS RESTRUCTURING LLP, 9 GEORGE SQUARE, GLASGOW`, G2 1QQ

uk_ch

Industry74902 - Quantity surveying activities

uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

2PROCURE4U LTDliquidation ACRAFAB LIMITEDliquidation A&G MCHARDY LIMITEDliquidation ALI & SONS PROPERTIES LIMITEDliquidation ANDREW WRIGHT GLASS LIMITEDliquidation ANDREW WRIGHT WINDOWS LIMITEDliquidation ARM RETAIL LTDliquidation ASTRO GYMNASTICSliquidation ATC DISTRIBUTION LIMITEDliquidation BAGUETTE EXPRESS KMB LTDliquidation BEIJING KILMARNOCK LTDliquidation BRUCE MOTORS LIMITEDliquidation CABER HOUSE LIMITEDliquidation CENTRAL SCOTLAND DOORS & WINDOWS LIMITEDliquidation CITY GAS TECH LIMITEDliquidation CSJ AEROSPACE LIMITEDliquidation DIGGERS PUBS LTDliquidation EFFECTIVE ARCHITECTURE SOLUTIONS LIMITEDliquidation FESTIVAL BEVERAGE AND PROPERTY SERVICES LIMITEDliquidation FFA BR LTDliquidation

+51 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Shared registered address

Address shared by 71 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 20?

2 signals

+12

Shared registered address

+8

In liquidation

Composite risk score20/100