DOSSIERS / D W TRADING (FIFE) LIMITED
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Company dossier

D W TRADING (FIFE) LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2016-05-18
KYBE ID: GB-SC535752 · SC535752 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1FinancialsSources

Key facts

active
D W TRADING (FIFE) LIMITED
uk_ch
SC535752
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2016-05-18
uk_ch
8 MITCHELL STREET, LEVEN, FIFE, KY8 4HJ
uk_ch
47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
uk_ch

Ownership structure

1 related
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Companies at this address

38 total
ALLAN MONCRIEFF ALARMS LIMITEDactiveANDERSON PROPERTIES (FIFE) LIMITEDactiveAULD HOOSE WINDYGATES LIMITEDactiveBOMO LIMITEDactiveCHERRYTREE PROPERTIES (DUNDEE) LIMITEDactiveCORNUCOPIA 8 LTDactiveDS EASYSPACE LIMITEDactiveESME HEADEN LIMITEDactiveEX ELECTRICAL LIMITEDactiveG & C MURRAY LIMITEDactiveGLENVIEW CARAVAN PARK LIMITEDactiveHARVEY WILLIS LIMITEDactiveINNOVATION IN ACTION LTDactiveJ & T JOINERS LIMITEDactiveKARNOT LIMITEDactiveKENNOWAY STAR HEARTS JUNIOR FOOTBALL CLUB LIMITEDactiveKENNOWAY TAXIS LIMITEDactiveKITCHENS SOLUTIONS LIMITEDactiveKMCC CIVILS LIMITEDactiveKS CABLE JOINTING SERVICES LIMITEDactive

+18 more

People with significant control

1 people
NameRoleFromSource
Mr Andrew David Wyliebeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Filed accounts

1 year
YearRevenueNet incomeTotal assetsEmployees
—————
From official financial statements filed with the registry.