DOSSIERS / DISCOVERY ESTATES NO 3 LTD
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Company dossier

DISCOVERY ESTATES NO 3 LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2013-04-26
KYBE ID: GB-SC448599 · SC448599 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DISCOVERY ESTATES NO 3 LTD
uk_ch
SC448599
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2013-04-26
uk_ch
165 BROOK STREET, BROUGHTY FERRY, DUNDEE, DD5 1DJ
uk_ch
68100 - Buying and selling of own real estate
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

360 total

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

3556 COMMERCIAL INVESTMENTS LIMITEDactive3556 RESIDENTIAL INVESTMENTS LIMITEDactive45 HOUND BLACK LIMITEDactive52AC LIMITEDactiveAA52 LIMITEDactiveABOW FISH MERCHANT LIMITEDactiveAC FISH MERCHANTS LTDactiveAFTERMATH TATTOO LTDactiveAH (COASTAL COTTAGE) LIMITEDactiveAH (FLEMINGS YARD) LIMITEDactiveAH (NAUTILUS) LIMITEDactiveAH (OLD PAINT SHOP) LIMITEDactiveAH (SEAVIEW) LIMITEDactiveAH (SHOREFRONT) LIMITEDactiveAH (THE HOWFF) LIMITEDactiveAH (THE LOFT) LIMITEDactiveA&I FOOD LTDactiveA & J IMRIE LIMITEDactiveAJ SHELLFISH LTDactiveA&K AUTO REPAIRS & MOT TEST CENTRE LIMITEDactive

+340 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 360 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100