DOSSIERS / DAVES PROPERTY LIMITED
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Company dossier

DAVES PROPERTY LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2019-04-02
KYBE ID: GB-SC626406 · SC626406 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DAVES PROPERTY LIMITED
uk_ch
SC626406
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2019-04-02
uk_ch
CLYDE OFFICES 2ND FLOOR, WEST GEORGE STREET, GLASGOW, G2 1BP
uk_ch
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

50 total

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

AC PROCESS ENGINEERING LIMITEDactiveAHSAN MART67 LIMITEDactiveALLERGY SCOTLAND LIMITEDactiveARCHEGOS MEDICAL IMAGING LIMITEDactiveAUTISM ON THE WATERactiveBATTLEFIELD GROCERS LTDactiveBUILD IT UP HOME IMPROVEMENTS LTDactiveCF RENEWABLES LTDactiveC INSPECTION LTDactiveCLICK SUCCESS LTDactiveCLOUD GUARD TECHNOLOGIES LIMITEDactiveCL PROMOTIONS LLPactiveCLYDE CAPITAL GROUP LIMITEDactiveCONVO GLOBAL LIMITEDactiveCRAIGANNET WT LIMITEDactiveCUTMIT LTDactiveDAVES BUILDING SERVICES LIMITEDactiveEXTEGRITY LTDactiveFC FINANCIAL SERVICES LIMITEDactiveFEEL WARM DIRECT LTDactive

+30 more

People with significant control

1 people
NameRoleFromSource
Mr David Freemanbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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