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Company dossier

A DIVERS CONTRACTS LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2008-01-22
KYBE ID: GB-SC336552 · SC336552 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
A DIVERS CONTRACTS LTD
uk_ch
SC336552
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2008-01-22
uk_ch
6TH FLOOR GORDON CHAMBERS, 90 MITCHELL STREET, GLASGOW, G1 3NQ
uk_ch
43999 - Other specialised construction activities n.e.c.
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,010 total

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

22 SQUARE LIMITEDactive2U CONSULTING LIMITEDactiveA & A BEAUTY LTDactiveAATD PROPERTIES LTDactiveABBA BLINDS LIMITEDactiveAB FAB HAIR LIMITEDactiveABR FINE FOODS LIMITEDactiveACACIA COACHES LTDactiveAC AESTHETIC DENTISTRY LTDactiveA CANADIAN IN EUROPE LTDactiveACCESSING ONLINE KNOWLEDGE LIMITEDactiveACCURATUS ENGINEERING SOLUTIONS LIMITEDactiveAC/DC ENGINEERING DESIGN LTDactiveACM MAKEUP LTD.activeACORN CONSTRUCTION SERVICES LIMITEDactiveACORN PROPERTY GROUP LTD.activeADAC PRODUCTIONS LTDactiveADVANCED DRIVING ACADEMY LIMITEDactiveADVANTAGE WEALTH MANAGEMENT LTDactiveA & E PROMOTIONS LTDactive

+990 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 1,010 companies — letterbox / formation-agent

Risk journey — why 22?

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