KYBE — See who's really behind any company

Company dossier

DTLOMF

UNITED KINGDOM · COMPANY · INCORPORATED 2012-09-19
KYBE ID: GB-SC432925 · SC432925 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDTLOMF

uk_ch

RegistrationSC432925

uk_ch

Statusactive

uk_ch

TypePrivate Unlimited Company

uk_ch

Incorporated2012-09-19

uk_ch

Registered addressC/O JOHNSTON CARMICHAEL, 7-11 MELVILLE STREET, EDINBURGH, EH3 7PE

uk_ch

Industry82990 - Other business support service activities n.e.c.

uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

3 BRIDGES CAPITAL LIMITEDactive 90TF LIMITEDactive AGBIOINVESTOR LIMITEDactive AIRSYS INTEGRATED SOLUTIONS (INTERNATIONAL) LIMITEDactive AMULREE PROPERTIES LIMITEDactive ARMADILLO MERINO LIMITEDactive BALMORE HOUSE LIMITEDactive BEBELLO LIMITEDactive BLOOMIQ LIMITEDactive BRAIDLAW LIMITEDactive CASKS OF SIGNIFICANCE LIMITEDactive COOSIE LIMITEDactive D70 LIMITEDactive DESTINA GENOMICS LTDactive DIRECTIONAL DRILLING CONSULTANTS LIMITEDactive DWLMBFactive FOUR SEASONS CAMPERS LIMITEDliquidation GFK (CONTRACTING) LTDactive GI & IBD SOLUTIONS LIMITEDactive HOLIBOB LIMITEDactive

+37 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100