DOSSIERS / ZOOM DEVELOPMENTS LIMITED
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Company dossier

ZOOM DEVELOPMENTS LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2014-04-30
KYBE ID: GB-SC476501 · SC476501 · 2 sources
RISK SCORE10LOW RISK

Key facts

active
ZOOM DEVELOPMENTS LIMITED
uk_ch
SC476501
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2014-04-30
uk_ch
3RD FLOOR ERSKINE HOUSE 1 NORTH AVENUE, CLYDEBANK BUSINESS PARK, CLYDEBANK, G81 2DR
uk_ch
68100 - Buying and selling of own real estate
uk_ch

Ownership structure

3 entities
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People with significant control

2 people
NameRoleFromSource
Mr James O'Donnellbeneficial ownerUBO register
Mrs Elizabeth Jackson O'Donnellbeneficial ownerUBO register

Risk signals

1 matched
medium

Recent rename amid distress (phoenix pattern)

Changed name within ~2 years while showing dormant accounts — a way to shed a bad history under a new name

Risk journey — why 10?

1 signals
+10
Recent rename amid distress (phoenix pattern)
Composite risk score10/100