DOSSIERS / DAN PLANT DUNDEE LTD
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Company dossier

DAN PLANT DUNDEE LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2019-01-28
KYBE ID: GB-SC619350 · SC619350 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DAN PLANT DUNDEE LTD
uk_ch
SC619350
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2019-01-28
uk_ch
RIVERVIEW BUSINESS CENTRE, 40, NORTH ELLEN STREET, DUNDEE, DD3 7DH
uk_ch
52219 - Other service activities incidental to land transportation, n.e.c.
uk_ch

Ownership structure

2 entities
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Companies at this address

23 total
191 PERTH ROAD LTDactiveCAMPERDOWN FINANCIAL LTD.activeCITY BLINDS (SCOTLAND) LIMITEDactiveCIUIN LTD.activeFABRICATION MACHINERY LTD.activeFAIRMUIR PAVING LTD.activeFORGAN PROPERTY COMPANY LIMITEDactiveFRANKS AUTO CENTRE LTDactiveHIGHLAND CREATIVE LTD.activeINFINITY DRIVEWAY SOLUTIONS LTDactiveINFINITY GARDEN SOLUTIONS LTDactiveJJR PARCELS LTDactiveNORTH SEA COATINGS LTD.liquidationONLY DOORS & WINDOWS LIMITEDactivePARKER SIGNS LTD.activeQUANTUM FREQUENCY CENTRE LTD.activeQUANTUM FREQUENCY CENTRE (SCOTLAND) LTD.activeROBERTSON RESOLUTIONS LTD.activeSANDA ARTS LTDactiveS RAE PLANT UK LTDactive

+3 more

People with significant control

1 people
NameRoleFromSource
Mr Brian Craig Corstorphinebeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100