DOSSIERS / DION CONSULTING LTD
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Company dossier

DION CONSULTING LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2018-02-23
KYBE ID: GB-SC589681 · SC589681 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DION CONSULTING LTD
uk_ch
SC589681
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2018-02-23
uk_ch
ROSEWOOD, RAEMOIR ROAD, BANCHORY, AB31 4ET
uk_ch
70229 - Management consultancy activities other than financial management
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
A.A. LANDSCAPES LIMITEDactiveAC ELEKTRA LTDactiveANDREW SMITH BOILER SERVICES LTDactiveA W BAYNE PLANT HIRE LIMITEDactiveCOMPASS POINT ENTERPRISES LIMITEDactiveEJ PROCESS LTDactiveFALCONER AGRI SERVICES LIMITEDactiveFIRM SPACE LIMITEDactiveGMTENNIS LTDactiveKARIBU PROPERTY LIMITEDactiveMARINE PARTS (SCOTLAND) LTDactiveMCWILLIAM GARDEN SERVICES LIMITEDactiveMETA-WORX LTDactiveMOWAT SERVICES LIMITEDactiveRED ELEVEN LTDactiveRJR SUBSEA LTDactiveRJR SUBSEA LTDactiveRJR SUBSEA LTDactiveTHROAT PUNCH COFFEE COMPANY LTDactiveTKC ENGINEERING LTDactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100