DOSSIERS / ELCH DBFM HOLDCO LIMITED
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Company dossier

ELCH DBFM HOLDCO LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2016-05-17
KYBE ID: GB-SC535590 · SC535590 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ELCH DBFM HOLDCO LIMITED
uk_ch
SC535590
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2016-05-17
uk_ch
2ND FLOOR, 2 LOCHSIDE VIEW, EDINBURGH, EH12 9DH
uk_ch
41100 - Development of building projects
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.

ABERDEEN COMMUNITY HEALTH CARE VILLAGE LIMITEDactiveABERDEEN ROADS (FINANCE) PLCactiveABERDEEN ROADS HOLDINGS LIMITEDactiveABERDEEN ROADS LIMITEDactiveACP: NORTH HUB LIMITEDactiveEDUCATION 4 AYRSHIRE (HOLDINGS) LIMITEDactiveEDUCATION 4 AYRSHIRE LIMITEDactiveELCH DBFMCO LIMITEDactiveGALLIFORD TRY BUILDING 2014 LIMITEDactiveGALLIFORD TRY CORPORATE HOLDINGS LIMITEDactiveGALLIFORD TRY INFRASTRUCTURE LIMITEDactiveGT EQUITIX INVERNESS HOLDINGS LIMITEDactiveGT EQUITIX INVERNESS LIMITEDactiveGT INVERNESS INVESTMENTS LIMITEDactiveGT (NORTH HUB) INVESTMENTS LIMITEDactiveGT TMGL LIMITEDactiveHEALTHCARE (ST ANDREWS) LIMITEDactiveHUB NORTH SCOTLAND (ALFORD) LIMITEDactiveHUB NORTH SCOTLAND (ANDERSON) HOLDINGS LIMITEDactiveHUB NORTH SCOTLAND (ANDERSON) LIMITEDactive

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

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