DOSSIERS / DRILLING MATERIALS & LOGISTICS SERVICES LTD
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Company dossier

DRILLING MATERIALS & LOGISTICS SERVICES LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2010-05-14
KYBE ID: GB-SC378587 · SC378587 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DRILLING MATERIALS & LOGISTICS SERVICES LTD
uk_ch
SC378587
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2010-05-14
uk_ch
12 TRAILL DRIVE, MONTROSE, ANGUS, DD10 8SW
uk_ch
09100 - Support activities for petroleum and natural gas extraction
uk_ch

Ownership structure

2 entities
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Companies at this address

148 total

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

18 HADDOW STREET LTDactive2K3 LTDactiveAB ROGER & YOUNG LIMITEDactiveACCOUNTS ACTUALLY LTDactiveACCOUNT TAX LIMITEDactiveACI AVIATION CONSULTANCY LTDactiveACT COMPLETIONS LTDactiveAGG WELL SERVICES LTDactiveA & J ARBROATH LTDactiveAJ WSS LTDactiveALPHA FIRM LTDactiveAMARANTHINE DRILLING & ABANDONMENT SERVICES LIMITEDactiveANDREW WALKER LTDactiveAPOLLO QUALITY TRADESMAN LTDactiveA REID SUPPORT SERVICES LTDactiveAWFABMECH LTDactiveBALMEDIE SUBSEA LTDactiveBEANY PRODUCTS LTDactiveBHP106 LTDactiveBOSCO LETS LTDactive

+128 more

People with significant control

1 people
NameRoleFromSource
Mr Stephen Tolmiebeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 148 companies

Risk journey — why 12?

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