DOSSIERS / DOUBLE NIP CO LIMITED
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Company dossier

DOUBLE NIP CO LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2019-07-19
KYBE ID: GB-SC636574 · SC636574 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DOUBLE NIP CO LIMITED
uk_ch
SC636574
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2019-07-19
uk_ch
36 ANGUSFIELD AVENUE, ABERDEEN, AB15 6AQ
uk_ch
74990 - Non-trading company
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

ABERDEEN PROPERTY PROVIDER LTDactiveABILITY EXECUTIVE LIMITEDactiveAM ELECTRICAL (SHETLAND) LIMITEDactiveBEACHDAZE LIMITEDactiveBRAE AT CHAPELTON LIMITEDactiveBRAINBOX365 LIMITEDactiveBROCCHI ASSETS LIMITEDactiveBUSINESS ASSURANCE CONSULTANCY LIMITEDactiveBUSINESSPORT (HOLDINGS) LIMITEDactiveBUSINESSPORT LIMITEDactiveCAFE COGNITO LIMITEDactiveCALEDONIAN FLOW SYSTEMS LTD.activeCASK VENTURES LTDactiveCD BOOKKEEPING LIMITEDactiveCROSSFIT ABERDEEN LTDactiveCYBER NEWS GLOBAL LIMITEDactiveDAVID BARRET ENERGY SERVICES LTDactiveDB SOUND & PRODUCTIONS LTDactiveDEREK BRAND JOINERY LIMITEDactiveDUNAMI - MOVEMENT ARTS WELLBEING CICactive

+49 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

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