DOSSIERS / DONAN QUALITY SERVICES LTD
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Company dossier

DONAN QUALITY SERVICES LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2013-09-25
KYBE ID: GB-SC460018 · SC460018 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DONAN QUALITY SERVICES LTD
uk_ch
SC460018
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2013-09-25
uk_ch
TORRIDON HOUSE, TORRIDON LANE, ROSYTH, FIFE, KY11 2EU
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.

Companies at this address

129 total

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

41145 LTDactiveA & F ENGINEERING SPECIALISTS LTDactiveB2B FLOORING AGENCIES LTDactiveBALTREE STABLES LTDactiveBAZ INK LIMITEDactiveCALEDONIA MOYLE LTDactiveCANMORE DEVELOPMENTS(SCOTLAND)LIMITEDactiveCANMORE PROPERTIES (SCOTLAND) LIMITEDactiveCARCRAIG CAPITAL HOLDINGS LIMITEDactiveCARCRAIG PROPERTY INVESTMENTS LIMITEDactiveCITY CLUBS (EDINBURGH) LTDactiveCONTRACT92 LTDactiveCOUGAR (INTERNATIONAL) LTDactiveCREUBETH LTDactiveCRM ELECTRICAL (SCOTLAND) LTDactiveCROMBIE PLUMBING & HEATING LTDactiveC W MOTORSPORT LTDactiveDAVIOT JOINERY LTDactiveDAY TO DAY GROCERS LTDactiveDOCK VIEW NO1 LTDactive

+109 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 129 companies

Risk journey — why 12?

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