DOSSIERS / BLACKWATER DIVERS LIMITED
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Company dossier

BLACKWATER DIVERS LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2019-04-01
KYBE ID: GB-SC626321 · SC626321 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BLACKWATER DIVERS LIMITED
uk_ch
SC626321
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2019-04-01
uk_ch
13-15 MORNINGSIDE DRIVE, EDINBURGH, EH10 5LZ
uk_ch
42990 - Construction of other civil engineering projects n.e.c.
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

ALBANY SECURITY COMPANY EDINBURGH LIMITEDactiveALISTAIR WILKIE LAW ACCOUNTANTS LIMITEDactiveAQUA PROPERTY SERVICES (EDIN) LTDactiveBENCHMARK MEDIA LIMITEDactiveBLAIR BOYLE AVIATION AND TRAINING LTDactiveBRETT FORFAR JOINERY LTDactiveBRIAN DRUMM LIMITEDactiveBRIGHTSTONE HOLDINGS LIMITEDactiveCAMPOS ONE LTDactiveCAMPOS TWO LTDactiveCANCER CARDactiveCAPITAL CHIROPRACTIC LIMITEDactiveCAPITAL INNS LIMITEDactiveCENTRAL ENERGY SERVICES (EDINBURGH) LIMITEDactiveCREATIVE RELATIONSHIP WORK LIMITEDactiveCUNNING BLADE LTDactiveDEJK HOLDINGS LIMITEDactiveDON SLUSH LTDactiveD R PROJECT MANAGEMENT & CONSULTING LIMITEDactiveDSD INVEST LIMITEDactive

+57 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 77 companies

Risk journey — why 12?

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