DOSSIERS / DIF DESIGNS LIMITED
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Company dossier

DIF DESIGNS LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2011-03-01
KYBE ID: GB-SC394524 · SC394524 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DIF DESIGNS LIMITED
uk_ch
SC394524
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2011-03-01
uk_ch
18 NORTH SILVER STREET, ABERDEEN, AB10 1JU
uk_ch
71129 - Other engineering activities
uk_ch
2
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 LIMITEDactiveDEVINE SERVICES 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