DOSSIERS / DOUBLE DIAMOND TAX SOLUTIONS LTD
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Company dossier

DOUBLE DIAMOND TAX SOLUTIONS LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2014-06-03
KYBE ID: GB-SC479112 · SC479112 · 1 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
DOUBLE DIAMOND TAX SOLUTIONS LTD
uk_ch
SC479112
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2014-06-03
uk_ch
4 LOTHIAN STREET, DALKEITH, MIDLOTHIAN, EH22 1DS
uk_ch
64999 - Financial intermediation not elsewhere classified
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

AB COACHING AND CONSULTING LIMITEDactiveADAM PROPERTY INVESTMENTS LTDactiveADRIANO & MARISA LTD.activeA J B JOHNSTON & CO LTDactiveALFONSO'S LIMITEDactiveALL CLEAN (LEITH) LTD.activeA&M HOLDINGS S.P.A. LTDactiveANDREW HALL PLASTERERS LTDactiveARCHER PROPERTY CONSULTANTS LIMITEDactiveBIRKIEWOOD BUILDING SERVICES LTDactiveBOB'S GARAGE LTD.activeCABCOM (SCOTLAND) LTD.activeC GOWANS LIMITEDactiveCOFFEE ANGEL (EDINBURGH) LTD.activeCSC FM SERVICES LTDactiveDG ENGINEERING LTDactiveDINOS S.P.A LTDactiveD & J COMMERCIAL PROPERTY LIMITEDactiveDOUBLE DIAMOND APN SOLUTIONS LTDactiveEL PROPERTY PARTNERS LTDactive

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

low

Overdue accounts

Still active but past its statutory accounts-filing deadline — companies often stop filing before collapse; also a strike-off trigger

Risk journey — why 18?

2 signals
+12
Shared registered address
+6
Overdue accounts
Composite risk score18/100