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Company dossier

DENARI BUSINESS SERVICES LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2017-02-22
KYBE ID: GB-SC558356 · SC558356 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Sources

Key facts

liquidation

Legal nameDENARI BUSINESS SERVICES LTD

uk_ch

RegistrationSC558356

uk_ch

Statusliquidation

uk_ch

TypePrivate Limited Company

uk_ch

Incorporated2017-02-22

uk_ch

Registered addressC/O 10TH FLOOR, 133 FINNIESTON STREET, GLASGOW, G3 8HB

uk_ch

Industry78109 - Other activities of employment placement agencies

uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ARANJO MARKETING SOLUTIONS LIMITEDactive ARGYLL VALUATION SERVICES LTDactive ATTERLEY.COM RETAIL LIMITEDliquidation BARAN MELISA LIMITEDliquidation CAAL SOLUTIONS LTDactive CASTLELAW (NO.132) LIMITEDliquidation DERAL LIMITEDliquidation DYNAMIC CONCEPTS LTDactive FORRESTER MOON LIMITEDactive GLENLAW BURNSIDE LIMITEDactive GOMPRO LIMITEDactive HEBRIDEAN HOTELS LIMITEDactive KHALCO LIMITEDactive MANORGATE LIMITEDactive NEWTON 111 LTDactive NEWTOWN DECOR LTDliquidation OPTIMAT LIMITEDactive OPTIMAT TRUSTEES LIMITEDactive POLL A CHARRA LIMITEDactive SG DONALDSON SERVICES LTDliquidation

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 28 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 14?

2 signals

+8

In liquidation

+6

Clustered address

Composite risk score14/100