DOSSIERS / DC 20 LTD
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Company dossier

DC 20 LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2020-11-04
KYBE ID: GB-SC679825 · SC679825 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DC 20 LTD
uk_ch
SC679825
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2020-11-04
uk_ch
24 YORK STREET, AYR, KA8 8AZ
uk_ch
43390 - Other building completion and finishing
uk_ch

Ownership structure

2 entities
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Companies at this address

65 total

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

ACC JOINERY LIMITEDactiveAKWACLEAN PM LTDactiveARTURO AVIATION SERVICES LIMITEDactiveASPIRE PROPERTY CONSULTANTS (SCOTLAND) LTDactiveAYR AUTO ASSISTANCE LTDactiveAYR MOTORHOME COMPANY LTDactiveAYR MOTORHOME SERVICES LTDactiveAYRSHIRE CANOPY CLEANING LTDactiveBALMORAL FUNERAL DIRECTORS GLASGOW LTDactiveBALMORAL FUNERAL DIRECTORS IRVINE LTDactiveBALMORAL FUNERAL DIRECTORS KILMARNOCK LTDactiveBEECHKNOWE FARM LTDactiveBESPOKE WIGS BY KELLY LTDactiveBITCOIN SCOTLAND LTDactiveBRIAN ALLAN WHYTE FUNERAL DIRECTORS LTDactiveBROOMLANDS QS LIMITEDactiveCLARK UTILITIES LTDactiveCUMNOCK & MAUCHLINE FUNERAL DIRECTORS LTDactiveDAVID MURRAY ELECTRICAL LTDactiveD & T SECURITY LTDactive

+45 more

People with significant control

1 people
NameRoleFromSource
Mr Alexander Shawbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

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