DOSSIERS / DEFT DIGITAL LTD
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Company dossier

DEFT DIGITAL LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2020-05-05
KYBE ID: GB-SC660583 · SC660583 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DEFT DIGITAL LTD
uk_ch
SC660583
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2020-05-05
uk_ch
22 MONTROSE STREET, GLASGOW, G1 1RE
uk_ch
73110 - Advertising agencies
uk_ch

Ownership structure

4 entities
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Companies at this address

50 total

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

121 HR SOLUTIONS LIMITEDactiveA1 SEO GLASGOW LIMITEDactiveADVICE INFRASTRUCTURE LTDactiveAERIAL DIGITAL LTDactiveALLY ROSEZ PVT LTDactiveASTER ACCOUNTANCY SERVICES LIMITEDactiveBAD PONY MEDIA UK PRODUCTIONS LTDactiveBLACKAD LTD.activeBLUE SKYE HOLDINGS LIMITEDactiveCADDIE MARKETING LIMITEDactiveCARE & REPAIR FORUM SCOTLANDactiveCOLLABOR8TE LIMITEDactiveCONTACT ONLINE LTDactiveCREATE ONLINE CONTRACTS LTDactiveENCEPHALOMATE LTDactiveEWAN CAMERON ARCHITECTS LIMITEDactiveFUTURES RESEARCH LIMITEDactiveGLASGOW QUANTUM LTDactiveGRDR ENTERPRISES LIMITEDactiveGRITED LTDactive

+30 more

People with significant control

3 people
NameRoleFromSource
Mr Gordon Millar Campbellbeneficial owner—UBO register
Mr Jordan Joseph David Russellbeneficial owner—UBO register
Mr Scott Beveridgebeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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