KYBE — See who's really behind any company

Company dossier

D2D GROUP UK LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2019-09-19
KYBE ID: GB-SC642049 · SC642049 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameD2D GROUP UK LTD

uk_ch

RegistrationSC642049

uk_ch

Statusactive

uk_ch

TypePrivate Limited Company

uk_ch

Incorporated2019-09-19

uk_ch

Registered address199 CLARKSTON ROAD, GLASGOW, G44 3BS

uk_ch

Industry49410 - Freight transport by road

uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

AAP HEALTH HOLDINGS LIMITEDactive A.A. PODIATRY LIMITEDactive ABERTAY SERVICES LIMITEDactive ACOO REVIEW LIMITEDactive ADETRIO LIMITEDactive ALLT SILVER PROPERTIES LIMITEDactive AMSM MANAGEMENT LTDactive APOLLO CONSTRUCTION (SCOTLAND) LIMITEDactive APPROVED VISA LTDactive ARREST HOLDINGS LIMITEDactive ASSUREADY ASSOCIATES LTDactive BARICELLA 44 LTDactive BGG ELECTRICAL LIMITEDactive BLACK BOOK INVESTMENTS LIMITEDactive BUCHANDYKE FILLING STATION LIMITEDactive CJBR CONSULTING LTDactive DAISIE PROPERTIES LTDactive DEFANKLE INNOVATION LIMITEDactive DH PFS CONSULTANCY LTDactive DMH ACCOUNTANCY LIMITEDactive

+33 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100