DOSSIERS / KGKM PROPERTIES LTD
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Company dossier

KGKM PROPERTIES LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2019-08-15
KYBE ID: GB-SC638962 · SC638962 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
KGKM PROPERTIES LTD
uk_ch
SC638962
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2019-08-15
uk_ch
40/42 BRANTWOOD AVENUE, DUNDEE, DD3 6EW
uk_ch
68209 - Other letting and operating of own or leased real estate
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

225 total

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

458000 TAXIS LIMITEDactiveA&B JOINERS LTDactiveABSOLUTE ZENERGY LTDactiveAC COURIERS (DUNDEE) LTDactiveADG COURIERS LTDactiveAIRLIE ARMS & SONS LTDactiveAJT&L MARKETING LTDactiveALISON BRUCE PROPERTY MANAGEMENT LTDactiveALLAN BROWN ALL TRADES LTDactiveALLAN BROWN JOINER & BUILDING SERVICES LTDactiveAMY DEY PERSONAL TRAINING LTDactiveANDERSON PROPERTY CONSULTANTS LTDactiveANGUS GLEN PROPERTIES LTDactiveAQUA CAR WASH DUNDEE LTDactiveAUTOPAINT TAYSIDE LTDactiveBAH COURIERS LTDactiveBARR CABS CONTRACTS LTDactiveBARTEK COURIERS LTDactiveBEECHMOUNT MEDICAL LTDactiveBELL & BELL RECORDS LTDactive

+205 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 225 companies — letterbox / formation-agent

Risk journey — why 22?

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