DOSSIERS / DIAMOND SERVICES1 LIMITED
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Company dossier

DIAMOND SERVICES1 LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2011-07-08
KYBE ID: GB-SC403180 · SC403180 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

liquidation
DIAMOND SERVICES1 LIMITED
uk_ch
SC403180
uk_ch
liquidation
uk_ch
Private Limited Company
uk_ch
2011-07-08
uk_ch
C/O HENDERSON LOGGIE THE VISION BUILDING, 20 GREENMARKET, DUNDEE, DD1 4QB
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

32 total
ACHLIP LIMITEDliquidationAYE LOVE REAL FOOD LTDliquidationAYRSHIRE TAXI VANS LTDliquidationAZAAD (DUNDEE) LIMITEDliquidationBARCSCON LTDliquidationCALKTON LIMITEDliquidationCHARLES HENSHAW & SONS LIMITEDliquidationDECISION INTELLIGENCE LIMITEDliquidationENTERPRISE SCREEN PRODUCTIONS LIMITEDliquidationFOUIN & BELL ARCHITECTS LIMITEDliquidationHASTON & KROL LTDliquidationHOME-START DUNDEEliquidationH. S. KHAN LTDliquidationJDDN ENTERPRISE LIMITEDliquidationK & H DRYWALL LTDliquidationMAKAR TECHNOLOGIES LIMITEDliquidationMCGARRY FASHION LTDliquidationMCMILLAN LEISURE(SCOTLAND) LTDliquidationMK GREEN SERVICES LTDliquidationMMB ASSOCIATES (SCOTLAND) LIMITEDliquidation

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 14?

2 signals
+8
In liquidation
+6
Clustered address
Composite risk score14/100