DOSSIERS / D & W CONSULTANCY LTD
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Company dossier

D & W CONSULTANCY LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2019-02-07
KYBE ID: GB-SC620541 · SC620541 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
D & W CONSULTANCY LTD
uk_ch
SC620541
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2019-02-07
uk_ch
1 SIMONSBURN ROAD, KILMARNOCK, AYRSHIRE, KA1 5LA
uk_ch
86220 - Specialists medical practice activities
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

265 total

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

20 WATT SOLUTIONS LIMITEDactive4TH PARTNER LIMITEDactiveA&B SQE LIMITEDactiveACAIR MARINE LTDactiveACE VULCANISING & LINING SOLUTIONS LTDactiveADAMS & JAMIESON SECURE MEDICAL SOLUTIONS LTDactiveADAPTIVE CONSTRUCTION LTDactiveADVANCED ROOF SOLUTIONS AYRSHIRE LIMITEDactiveAEC NETWORKS LTDactiveAGUR MEDICO-LEGAL CONSULTANCY LTDactiveAHOY POLLOI PRODUCTIONS LTDactiveAIM MIA UK LIMITEDactiveAIRD WALKER & RALSTON LIMITEDactiveAIRPRO TYRES LTDactiveALLIAM COMMERCIAL SERVICES LIMITEDactiveALM ENERGY SERVICES LTDactiveALPHA PAINTERS & DECORATORS LTDactiveANNANHILL PROPERTIES LTDactiveAQS (AYRSHIRE) LTDactiveARRAN HOLIDAY LETS LTDactive

+245 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 265 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100