Key facts
activeGRANGE DXB LIMITED
uk_ch
SC568882
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2017-06-16
uk_ch
RIVERSIDE HOUSE, LADHOPE VALE, GALASHIELS, TD1 1BT
uk_ch
68209 - Other letting and operating of own or leased real estate
uk_ch
Company dossier
GRANGE DXB LIMITED
RISK SCORE6LOW RISK
Ownership structure
2 entitiesCompanies at this address
31 totalALTONIS INVESTMENTS LTDANDY REEVES PROJECTS LTDATINA PROPERTIES LIMITEDBID FOR GALASHIELS LIMITEDBORDER TIMBERGUARD LIMITEDCAMERON LAIRD ARCHITECTS LIMITEDCRAIGMYLE RESIDENTS' PEEL TREATMENT PLANT SERVICE COMPANY LIMITEDDALGOLLY LTDDAVID RUNCIMAN (POULTRY) LIMITEDGALASHIELS STORAGE LTDGLENEAGLES LETS LTDGWJM GOLF LTDHAWICK & BORDER CAR CLUB LIMITEDJIM CLARK MEMORIAL MOTOR CLUB LIMITEDLAMMERMOOR CONSULTING LIMITEDOPHTHOVET LTDPACEMORE PROPERTIES LIMITEDPENDRAGON RENEWABLE SERVICES LIMITEDSEA PILGRIM HOLDINGS LTDSPOON AND FORK LIMITED
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Mr Lewis Bruce Mallen | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 31 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100