DOSSIERS / DEREK GIBB & PARTNERS LTD
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Company dossier

DEREK GIBB & PARTNERS LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2013-08-06
KYBE ID: GB-SC456147 · SC456147 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DEREK GIBB & PARTNERS LTD
uk_ch
SC456147
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2013-08-06
uk_ch
17-21 EAST MAYFIELD, EDINBURGH, EH9 1SE
uk_ch
68310 - Real estate agencies
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

86 total

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

2ND ROW LIMITEDactive5000 LTDactiveABARBALA LTDactiveACTAB LTDactiveALAN WATSON LTDactiveALPHA ART LIMITEDactiveALPHAMED SCOTLAND LIMITEDactiveARNOTT MEDICAL LIMITEDactiveA-TEAM TREE SURGERY & GARDEN SERVICES LTDactiveAZB SELVA CONSULTING LIMITEDactiveBEER LINE WIZARD LTDactiveBLACKBIRD CONSULTANCY LTDactiveBLWHQ LTDactiveCAMPHILL CENTRAL SCOTLAND TRUST LIMITEDactiveCRBDR GROUP LIMITEDactiveCROMDALE OCCUPATIONAL HEALTH LTDactiveEAST NEUK STUDIO LIMITEDactiveEDINBURGH BUDGET BLINDS LIMITEDactiveEDINBURGH DISTILLERS LIMITEDactiveEDINBURGH PROVISIONS IP LTDactive

+66 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 86 companies

Risk journey — why 12?

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