DOSSIERS / DIVE TECHNICAL SOLUTIONS UK LTD
← SearchExport PDF
Company dossier

DIVE TECHNICAL SOLUTIONS UK LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2014-05-02
KYBE ID: GB-SC476761 · SC476761 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

liquidation
DIVE TECHNICAL SOLUTIONS UK LTD
uk_ch
SC476761
uk_ch
liquidation
uk_ch
Private Limited Company
uk_ch
2014-05-02
uk_ch
14-18 HILL STREET, EDINBURGH, EH2 3JZ
uk_ch
70229 - Management consultancy activities other than financial management
uk_ch

Ownership structure

2 entities
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

75 total

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

4M CAPITAL LIMITEDliquidationABERDEEN HYPNOTHERAPY LIMITEDliquidationACT BLADE LIMITEDactiveACTIVE ACCESS LIMITEDliquidationASG2022 LIMITEDliquidationBIKE CRAFT LTDliquidationBLKFRS PUB LTDliquidationBMH CONSULTANCY LTDliquidationBRAEHEAD MORTGAGES LTDactiveBSD VEHICLE HIRE LTDliquidationB-SPOKES DELIVERIES LIMITEDliquidationCLERWOOD BUSINESS SUPPORT LTDliquidationC & O ENGINEERING LTDliquidationCOOPER JOHNSON LAW LTD.liquidationCROLLA CATERING LIMITEDliquidationDEXTERITY PENSION ADMIN LTDactiveDRYCLEANING & LAUNDRY SERVICES LIMITEDliquidationEDISTON SPF CO-INVEST LIMITEDliquidationEQUILIBRIUM ASSOCIATES LIMITEDliquidationEURO MECHANICAL HANDLING LTDliquidation

+55 more

People with significant control

1 people
NameRoleFromSource
Mr Tony Tawsebeneficial owner—UBO register

Risk signals

2 matched
medium

Shared registered address

Address shared by 75 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
In liquidation
Composite risk score20/100