DOSSIERS / DEVINE SERVICES LIMITED
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Company dossier

DEVINE SERVICES LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2009-03-18
KYBE ID: GB-SC356794 · SC356794 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DEVINE SERVICES LIMITED
uk_ch
SC356794
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2009-03-18
uk_ch
18 NORTH SILVER STREET, ABERDEEN, AB10 1JU
uk_ch
43390 - Other building completion and finishing · 96090 - Other service activities n.e.c.
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

ABERDEEN DANGEROUS GOODS HOLDINGS LIMITEDactiveABERDEEN DANGEROUS GOODS LIMITEDactiveANDERSON & SPENCE LIMITEDactiveARCHONTES PROPERTY LIMITEDactiveASSURANCE DEVELOPMENTS LIMITEDactiveASSURANCE HOMES LIMITEDactiveBAIN JOINERY LIMITEDactiveBELL SUBSEA LIMITEDactiveBOUTIQUE BEAUTY SPA LIMITEDactiveBREIWICK BAY LIMITEDactiveBUILDERS AND JOINERS LIMITEDactiveCAPERCAILLIE ENGINEERING LIMITEDactiveCAROLINE WALKER PROPERTY LEASING LIMITEDactiveCOMBUSTION SERVICES LIMITEDactiveD A LISTON BUSINESS SOLUTIONS LIMITEDactiveDECC LTDactiveDEENBURGH CONSULTANCY LTDactiveDEMOCA PROPERTIES LIMITEDactiveDIF DESIGNS LIMITEDactiveEG & HG CONSULTING LIMITEDactive

+41 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100