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Company dossier

D A AUTOPARTS LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2020-03-04
KYBE ID: GB-SC656438 · SC656438 · 1 sources

RISK SCORE16LOW RISK

Overview Ownership Risk signals 2 Sources

Key facts

active

Legal nameD A AUTOPARTS LIMITED

uk_ch

RegistrationSC656438

uk_ch

Statusactive

uk_ch

TypePrivate Limited Company

uk_ch

Incorporated2020-03-04

uk_ch

Registered address51 RAE STREET, DUMFRIES, DUMFRIESSHIRE, DG1 1JD

uk_ch

Industry45320 - Retail trade of motor vehicle parts and accessories

uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

ANDY GOLDSWORTHY LTDactive A.QUINE (INVESTMENTS) LIMITEDactive AUTOSHOP ONLINE LIMITEDactive BALCARY SERVICES LTDactive BALGRAY LIMITEDactive BALTUS LIMITEDactive BOGG FARM LIMITEDactive CALLY SEAFOODS LIMITEDliquidation COLIN DEMPSTER & SONS LIMITEDactive CRIFFEL ASHTON TRANSPORT LIMITEDactive CSR-STUDIOS LIMITEDactive CULYER SAFETY SERVICES LIMITEDactive DONALD C. MCROBERT & SON LIMITEDactive DRYFE VETS LIMITEDactive DUMFRIES & GALLOWAY CHAMBER OF COMMERCEactive EPIC MINDS LIMITEDactive EUROROUTE RECOVERY SCOTLAND LIMITEDactive FINNIE HEAVY HAULAGE LIMITEDactive GGH HOLDINGS LIMITEDactive GGIA LIMITEDactive

+19 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 39 companies

medium

Recent rename (phoenix pattern)

Changed name within ~2 years — a way to shed a bad history under a new name

Risk journey — why 16?

2 signals

+10

Recent rename (phoenix pattern)

+6

Clustered address

Composite risk score16/100