DOSSIERS / DIABLO ENTERPRISES LIMITED
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Company dossier

DIABLO ENTERPRISES LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2018-06-13
KYBE ID: GB-SC599918 · SC599918 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DIABLO ENTERPRISES LIMITED
uk_ch
SC599918
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2018-06-13
uk_ch
TORRIDON HOUSE TORRIDON LANE, ROSYTH, DUNFERMLINE, FIFE, KY11 2EU
uk_ch
41100 - Development of building projects · 45112 - Sale of used cars and light motor vehicles · 68100 - Buying and selling of own real estate · 68209 - Other letting and operating of own or leased real estate
uk_ch

Ownership structure

2 entities
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Companies at this address

20 total
ALAN HYND JOINERS & BUILDING CONTRACTORS LIMITEDactiveANCER RECRUITMENT LTD.activeARBTECH LIMITEDactiveA S ALLAN LIMITEDactiveBRIDGECREST HOTELS LIMITEDactiveCLEVEDEN CARS LIMITEDactiveCOWDENBEATH TAXI SERVICE LTDactiveCREATIVE KITCHENS (SCOTLAND) LTDactiveCRP GALLO PROPERTIES LIMITEDactiveCTS REPAIR CENTRE LTD.activeDM PROPERTY & LETTING LIMITEDactiveEXCEL DIGITAL SOLUTIONS LTDactiveKENWIL LTD.activeLAND LOGISTICS (UK) LTD.activePELATON LIMITEDactivePRIMAS PRODUCTS LTDactiveROEMAC SERVICES LTD.activeSC111143 LIMITEDactiveTHE OUTCOMES PARTNERSHIP LIMITEDactive

People with significant control

1 people
NameRoleFromSource
Emma Quaybeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100