DOSSIERS / DP TRADING AND RACING LIMITED
← SearchExport PDF
Company dossier

DP TRADING AND RACING LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2019-10-14
KYBE ID: GB-SC644331 · SC644331 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
DP TRADING AND RACING LIMITED
uk_ch
SC644331
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2019-10-14
uk_ch
14 CARDEN PLACE, ABERDEEN, AB10 1UR
uk_ch
45112 - Sale of used cars and light motor vehicles
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ABERDEEN CITY HERITAGE TRUSTactiveABOYNE COMMUNITY TRUSTactiveA.J. ROBSON (ELECTRICAL) LIMITEDactiveANIRAC LIMITEDactiveARCHIE VENTURES LIMITEDactiveART DEPARTMENT (ABERDEEN) LIMITEDactiveB2M LIMITEDactiveBOX POOL SOLUTIONS LIMITEDactiveBOYNDLIE ESTATES COMPANY LIMITEDactiveBRAKELEY SERVICES LIMITEDactiveCOMPETENTIA UK LIMITEDactiveCOWIE CARPETS ABERDEEN LTDactiveDAVID JACK ASSOCIATES LIMITEDactiveDEE CARPETS (FLOORING) LIMITEDactiveDENMORE PARK MANAGEMENT LIMITEDactiveEIJ DEVELOPMENTS LIMITEDactiveESSLEMONT LAWN MAINTENANCE LIMITEDactiveFEARNLEY GROUP INTERNATIONAL LIMITEDactiveFEARNLEY UK LIMITEDactiveFISHING VESSEL AGENTS & OWNERS ASSOCIATION (SCOTLAND) LIMITEDactive

+27 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

low

Overdue accounts

Still active but past its statutory accounts-filing deadline — companies often stop filing before collapse; also a strike-off trigger

Risk journey — why 12?

2 signals
+6
Clustered address
+6
Overdue accounts
Composite risk score12/100