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Company dossier

DRIFTWOOD VENTURES LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2017-02-21
KYBE ID: GB-SC558281 · SC558281 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDRIFTWOOD VENTURES LTD

uk_ch

RegistrationSC558281

uk_ch

Statusactive

uk_ch

TypePrivate Limited Company

uk_ch

Incorporated2017-02-21

uk_ch

Registered addressC/O AAB BUSINESS & TAX ADVISORY LLP, 133 FINNIESTON STREET, GLASGOW, G3 8HB

uk_ch

Industry64991 - Security dealing on own account

uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ALKEMY LIMITEDactive ALPHA BUSINESS CONTRACTORS LTDliquidation ANACAPA WAVEPOWER LTD.active ANDERSIDE MEDICAL LTDactive AXON PAIN CLINICS LIMITEDactive BONSPIEL LIMITEDactive BUZZBACK LIMITEDactive CACTUS INDUSTRIAL LIMITEDactive DOLLAR RAE LIMITEDactive DUNEATON PARK LIMITEDactive ECOMERIT FUND LLPactive EXSURGO REHAB LIMITEDactive FITZSIMONS LIMITEDactive GEMMELL CONSTRUCTION LIMITEDactive GLENIFFER ESTATES LIMITEDactive GREENACRES CURLING LTD.active HIGHLAND ROPE ACCESS LIMITEDactive LARKHALL SURGERY LLPactive LAWMAC LIMITEDliquidation LEVEN LAND LIMITEDactive

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100