DOSSIERS / DOUBLE DIAMOND BESPOKE TAX SERVICES LTD
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Company dossier

DOUBLE DIAMOND BESPOKE TAX SERVICES LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2016-03-18
KYBE ID: GB-SC530155 · SC530155 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DOUBLE DIAMOND BESPOKE TAX SERVICES LTD
uk_ch
SC530155
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2016-03-18
uk_ch
4 LOTHIAN STREET, DALKEITH, EH22 1DS
uk_ch
69203 - Tax consultancy
uk_ch

Ownership structure

2 entities
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Companies at this address

35 total
ABC CAPITAL VENTURES LTDactiveALEXANDER MCKENZIE LIMITEDactiveAVENUE STUDIO HAIR AND BEAUTY LTDactiveBILL BRUNTON CAR BROKER LIMITEDactiveCALO INTERNATIONAL LTDactiveCOOL KUTZ LIMITEDactiveCRIMINAL GAMES LTDactiveCROSSVIEW PROPERTY CONSULTANTS LTDactiveDAMAS EDINBURGH LIMITEDactiveD & J PROPERTY LETTINGS LTDactiveDOUBLE DIAMOND ECLIPSE MEMBER SERVICES LTDactiveEAST COAST (MUSSELBURGH) LTDactiveEDGE PROPERTY PARTNERS LIMITEDactiveEDINBURGH COMBAT CHALLENGE LTD.activeFONTI PROPERTIES LTDactiveGLORIA'S TAKEAWAY LIMITEDactiveHELMWORKS FILM LTDactiveKAI RAY LTDactiveKEITH WALTER F.G.A. LTD.activeMALKY AND SONS BHAKAR LIMITEDactive

+15 more

People with significant control

1 people
NameRoleFromSource
Mr David Michael Bennett Duthiebeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100