DOSSIERS / D B INVESTIGATIONS LTD
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Company dossier

D B INVESTIGATIONS LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2011-03-11
KYBE ID: GB-SC395316 · SC395316 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
D B INVESTIGATIONS LTD
uk_ch
SC395316
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2011-03-11
uk_ch
22 BACKBRAE STREET, KILSYTH, GLASGOW, G65 0NH
uk_ch
64999 - Financial intermediation not elsewhere classified
uk_ch

Ownership structure

2 entities
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Companies at this address

92 total

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

ABC BLINDS & CURTAINS LIMITEDactiveA.C.S GROUP NORTH LTDactiveANNANDALE TREE SURGERY LIMITEDactiveARAGON (SCOTLAND) LIMITEDactiveARROW PROJECTS LTDactiveA-TEAM FINTECH CONSULTANTS LIMITEDactiveATRIA WINDOWS & DOORS LTDactiveAUTOSPA MOBILE DETAILING LTDactiveAYTON SMIDDY LIMITEDactiveBATH LANE STUDIO LIMITEDactiveBELLSDYKE STABLES LTD.activeBONDEVELOPMENTS (UK) LIMITEDactiveBOX STORE SCOTLAND LIMITEDactiveBROOKES BLOODSTOCK LTDactiveBT ELEC LTDactiveCLEARPATH PROPERTY LTDactiveCL HOSPITALITY (SCOTLAND) LTD.activeCLYDESIDE ACCOMODATION LTDactiveCLYDE WASTE SOLUTIONS LIMITEDactiveCOULTHARD'S LAUNDRY BASKET LTDactive

+72 more

People with significant control

1 people
NameRoleFromSource
Mr David Mair Bennettbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 92 companies

Risk journey — why 12?

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