KYBE — See who's really behind any company

Company dossier

DIOSA NORTE LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2017-06-29
KYBE ID: GB-SC569976 · SC569976 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDIOSA NORTE LTD

uk_ch

RegistrationSC569976

uk_ch

Statusactive

uk_ch

TypePrivate Limited Company

uk_ch

Incorporated2017-06-29

uk_ch

Registered address494 HOLBURN STREET, ABERDEEN, AB10 7LY

uk_ch

Industry56301 - Licensed clubs

uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

365 EVENT HIRE LTDactive 7778 ESTATES LTDactive ACCESS DENIED LTDactive AMARI BARS LTDactive AMARI HOSPITALITY LTDactive BLINDING BARS LTDactive BOXERFUN LTDactive FLIPPING PARTS LTDactive GLASS 'N' ICE LTDactive GRANITE AUTOMATICS LTDactive GRANITE GROUP(SCOTLAND) LTDactive GRANITE HOSPITALITY LTDactive GRANITE PUB PARTNERSHIPS LTDactive GRANITE PUBS & BARS LTDactive GRANITE PUBS LTDactive GRANITE TOUCH LTDactive JW KEGS COMMERCIAL LTDactive JW KEGS LTDactive JW KEGS PROPERTIES LTDactive JW KEGS(SCOTLAND) LTDactive

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100