DOSSIERS / DALMAHOY HOLDINGS LTD
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Company dossier

DALMAHOY HOLDINGS LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2019-05-24
KYBE ID: GB-SC631593 · SC631593 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DALMAHOY HOLDINGS LTD
uk_ch
SC631593
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2019-05-24
uk_ch
60 CONSTITUTION STREET, LEITH, EDINBURGH, LOTHIAN, EH6 6RR
uk_ch
41100 - Development of building projects
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

4 WALL IMPROVEMENTS LTDactiveADJEM LTDactiveAJI RESEARCH LTDactiveAVONPEAK DEVELOPMENTS LTDactiveBANANA ROW STUDIOS LTDactiveBARBER INTERNATIONAL CONSULTING LTDactiveBER CONSULTANCY SERVICES LTDactiveBLAIR RESIDENTIAL PROPERTY LTDactiveBONO COFFEE LIMITEDactiveBOTANICAL SPECIMENS LIMITEDactiveBREATHING SOLUTIONS (UK) LIMITEDactiveCICORIA LIMITEDactiveCORIDIUM STUDIOS LIMITEDactiveCORSTORPHINE BUILDING GROUP LIMITEDactiveCORSTORPHINE DEVELOPMENTS LIMITEDactiveCYRUS PROPERTY INVESTMENTS LTDactiveDALGETY INVESTMENTS LIMITEDactiveDARK SKY MEDIA LIMITEDactiveDAYDREAM BELIEVERS EDUCATION LTDactiveDOOG DEVELOPERS LTDactive

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

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