DOSSIERS / D H PROPERTY SERVICES LTD
← SearchExport PDF
Company dossier

D H PROPERTY SERVICES LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2015-09-02
KYBE ID: GB-SC514574 · SC514574 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
D H PROPERTY SERVICES LTD
uk_ch
SC514574
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2015-09-02
uk_ch
30/5 HARDENGREEN INDUSTRIAL ESTATE, DALKEITH, EH22 3NX
uk_ch
68320 - Management of real estate on a fee or contract basis
uk_ch

Ownership structure

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

Companies at this address

60 total

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

56 DEGREE INSIGHT LTDactiveADAM APPOINTMENTS LIMITEDactiveALL ABOUT DRAINS LIMITEDactiveASSYNT CAPITAL LIMITEDactiveBEYOND BLUE PROPERTY LIMITEDactiveCHANGE FITNESS LIMITEDactiveCHRISTOPHER HARDING CREATIVE LIMITEDactiveCITY CENTRE ROOMS (EDINBURGH) LIMITEDactiveCLANDOM LIMITEDactiveCMH SCARR LIMITEDactiveCOCOROCO COMMUNICATIONS LTDactiveCORBIE CONSULTING LIMITEDactiveCRAIGELACHIE CONSULTING LTDactiveCSQ CONSULT LTDactiveCUTHBERTS OF EDINBURGH LIMITEDactiveDAVID LOW CONSULTING LTDactiveDICK'S EDINBURGH LTDactiveDIS CONSULTANCY LIMITEDactiveDS ELECTRICAL (GLASGOW) LIMITEDactiveGENUS MEDICAL LIMITEDactive

+40 more

People with significant control

1 people
NameRoleFromSource
Mr Dale Hughesbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

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