DOSSIERS / DIVERSE PM LIMITED
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Company dossier

DIVERSE PM LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2013-09-03
KYBE ID: GB-SC458283 · SC458283 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DIVERSE PM LIMITED
uk_ch
SC458283
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2013-09-03
uk_ch
3 BEAUFORT ROAD, EDINBURGH, EH9 1AG
uk_ch
43999 - Other specialised construction activities n.e.c.
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ANGUS SCOTT LIMITEDactiveASTRALIS LIMITEDactiveBAROWSKI AND PARTNERS LIMITEDactiveBRIGHT LIGHT MARKETING LIMITEDactiveCHOPT LTDactiveCIR PROPERTY INVESTMENT LTDactiveCRANSTON NURSERIES LIMITEDactiveDRJE LIMITEDactiveDRONEWILD LIMITEDactiveDRUMMAWHANDIE CONSULTING LIMITEDactiveFIXT EDINBURGH LTDactiveJAMES DUREY FINANCIAL PLANNING LTDactiveJ & J PROPERTIES SCOTLAND LTD.activeJONATHAN GOTELEE ARCHITECT LIMITEDactiveLINGUATEXT LIMITEDactiveLINGUATEXT TRUSTEES LIMITEDactiveLOBSTERDOVE LTDactiveLPS PROPERTY SCOTLAND LIMITEDactiveMACKENZIE EDINBURGH LTDactiveMALISNA LIMITEDactive

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100