Key facts
activeD I LEE LIMITED
uk_ch
SC558752
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2017-02-24
uk_ch
9 ROYAL CRESCENT, GLASGOW, G3 7SP
uk_ch
56103 - Take-away food shops and mobile food stands
uk_ch
Company dossier
D I LEE LIMITED
RISK SCORE22LOW RISK
Ownership structure
1 relatedCompanies at this address
754 total123 LOADED BUNS LIMITED1688 LIMITED88 AYR LIMITEDAA CATERING LIMITEDAAOK LIMITEDACBEL POLYTECH (UK) LIMITEDA & C FIREPLACES LIMITEDACUPURE LIMITEDAJM FUNDING LIMITEDA&JSB LIMITEDALI DRIVING SCHOOL LIMITEDALISON TAKEAWAY LIMITEDALLIANCE MEDICAL SERVICES LTDALLOWAY1888 LTDALPINEREACH GROUP LTDAL RENTAL SOLUTIONS LTDALYL HOLDINGS LIMITEDAMBER REGENT LTDAMBRAY 2426 LIMITEDAMBRAY IRVINE LIMITED
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Mr Chun Wo Lee | beneficial owner | — | UBO register |
Risk signals
1 matchedhigh
Mass-registration address
Registered address shared by 754 companies — letterbox / formation-agent
Risk journey — why 22?
1 signals+22
Mass-registration address
Composite risk score22/100
Filed accounts
1 year| Year | Revenue | Net income | Total assets | Employees |
|---|---|---|---|---|
| — | — | — | — | — |
From official financial statements filed with the registry.