DOSSIERS / DEESIDE LETTING & INVESTMENTS LIMITED
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Company dossier

DEESIDE LETTING & INVESTMENTS LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2013-04-19
KYBE ID: GB-SC448085 · SC448085 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DEESIDE LETTING & INVESTMENTS LIMITED
uk_ch
SC448085
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2013-04-19
uk_ch
GOLDWELLS HOUSE, GRANGE ROAD, PETERHEAD, AB42 1WN
uk_ch
96090 - Other service activities n.e.c.
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

150 total

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

2 WAY LEISURE LTDactiveAKL LIMITEDactiveAKL MARKET SERVICES LTD.activeAKL TRANSPORT LTDactiveALEXANDERS (KIRKBURN MILLS) LIMITEDactiveAM CAMPBELL (UK) LTD.activeAMD TECHSERV LIMITEDactiveA M IRVINE SLATING LTD.activeAPUS DIGITAL LTDactiveAPX TECHNICAL SERVICES LTD.activeARENHALL LIMITEDactiveARL FISHING COMPANY LIMITEDactiveATFR LTDactiveBALMOOR INVESTMENTS LTD.activeBANNERMAN CONSTRUCTION CONSULTANTS LTDactiveBENNIE MOTORS LTDactiveB & J GREIG JOINERY (SCOTLAND) LTDactiveBMQI SERVICES LTDactiveBRUNSTANE INVESTMENTS LIMITEDactiveCABOODLE CLEANING LTD.active

+130 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 150 companies

Risk journey — why 12?

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