DOSSIERS / D&N TURNER INVESTMENTS LIMITED
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Company dossier

D&N TURNER INVESTMENTS LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2017-09-15
KYBE ID: GB-SC576525 · SC576525 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
D&N TURNER INVESTMENTS LIMITED
uk_ch
SC576525
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2017-09-15
uk_ch
PAVILION 2, 3 DAVA STREET, GLASGOW, G51 2JA
uk_ch
64304 - Activities of open-ended investment companies · 64306 - Activities of real estate investment trusts
uk_ch

Ownership structure

2 entities
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Companies at this address

68 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADVANCED ALBA ASSESSING LIMITEDactiveALAN THOMSON CONTRACTS LIMITEDactiveAMA BUWA LIMITEDactiveAMUSEMENT MACHINE HIRE (SCOTLAND) LIMITEDactiveANDERSON DOE PODIATRY CLINIC LIMITEDactiveANDERSON DOE PROPERTY LIMITEDactiveARMITAGE GROUNDWORKS LIMITEDactiveASTRAGIANT LIMITEDactiveATLAS AIR CONDITIONING LTD.activeATLAS AIR GROUP LIMITEDactiveATLAS VENTILATION LIMITEDactiveBEAN LUCKY LIMITEDliquidationCALDWELLS (MILLPORT) LTD.activeCDM ELECTRICS LTDactiveCOSMIC CARDS LIMITEDactiveCRITICAL POWER LTDactiveDEBUTANTE (GLASGOW) LIMITEDactiveEASTFIELD CAR SALES LIMITEDactiveECOSSE FURNISHINGS LIMITEDactiveFRECKLES (SCOTLAND) LIMITEDactive

+48 more

People with significant control

1 people
NameRoleFromSource
Mr Derek Turnerbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100