Key facts
activeDAMAS EDINBURGH LIMITED
uk_ch
SC528631
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2016-03-04
uk_ch
4 LOTHIAN STREET, DALKEITH, EH22 1DS
uk_ch
56101 - Licensed restaurants
uk_ch
Company dossier
DAMAS EDINBURGH LIMITED
RISK SCORE12LOW RISK
Ownership structure
2 entitiesCompanies at this address
35 totalABC CAPITAL VENTURES LTDALEXANDER MCKENZIE LIMITEDAVENUE STUDIO HAIR AND BEAUTY LTDBILL BRUNTON CAR BROKER LIMITEDCALO INTERNATIONAL LTDCOOL KUTZ LIMITEDCRIMINAL GAMES LTDCROSSVIEW PROPERTY CONSULTANTS LTDD & J PROPERTY LETTINGS LTDDOUBLE DIAMOND BESPOKE TAX SERVICES LTDDOUBLE DIAMOND ECLIPSE MEMBER SERVICES LTDEAST COAST (MUSSELBURGH) LTDEDGE PROPERTY PARTNERS LIMITEDEDINBURGH COMBAT CHALLENGE LTD.FONTI PROPERTIES LTDGLORIA'S TAKEAWAY LIMITEDHELMWORKS FILM LTDKAI RAY LTDKEITH WALTER F.G.A. LTD.MALKY AND SONS BHAKAR LIMITED
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Mr Mohamed Marwan Naama | beneficial owner | — | UBO register |
Risk signals
2 matchedlow
Clustered address
Address shared by 35 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 12?
2 signals+6
Clustered address
+6
Overdue accounts
Composite risk score12/100