DOSSIERS / DAVE B5 LTD
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Company dossier

DAVE B5 LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2013-04-15
KYBE ID: GB-SC447581 · SC447581 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
DAVE B5 LTD
uk_ch
SC447581
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2013-04-15
uk_ch
56 MENOCK ROAD, GLASGOW, G44 5SE
uk_ch
82990 - Other business support service activities n.e.c.
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Batch-formation cluster

9 companies at this address were incorporated the same day (2013-04-15) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100