DOSSIERS / ASSURANCE DEVELOPMENTS LIMITED
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Company dossier

ASSURANCE DEVELOPMENTS LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2016-05-03
KYBE ID: GB-SC534320 · SC534320 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSURANCE DEVELOPMENTS LIMITED
uk_ch
SC534320
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2016-05-03
uk_ch
18 NORTH SILVER STREET, ABERDEEN, AB10 1JU
uk_ch
68100 - Buying and selling of own real estate
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

ABERDEEN DANGEROUS GOODS HOLDINGS LIMITEDactiveABERDEEN DANGEROUS GOODS LIMITEDactiveANDERSON & SPENCE LIMITEDactiveARCHONTES PROPERTY LIMITEDactiveASSURANCE HOMES LIMITEDactiveBAIN JOINERY LIMITEDactiveBELL SUBSEA LIMITEDactiveBOUTIQUE BEAUTY SPA LIMITEDactiveBREIWICK BAY LIMITEDactiveBUILDERS AND JOINERS LIMITEDactiveCAPERCAILLIE ENGINEERING LIMITEDactiveCAROLINE WALKER PROPERTY LEASING LIMITEDactiveCOMBUSTION SERVICES LIMITEDactiveD A LISTON BUSINESS SOLUTIONS LIMITEDactiveDECC LTDactiveDEENBURGH CONSULTANCY LTDactiveDEMOCA PROPERTIES LIMITEDactiveDEVINE SERVICES LIMITEDactiveDIF DESIGNS LIMITEDactiveEG & HG CONSULTING LIMITEDactive

+41 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

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