DOSSIERS / CRAIG DENNIS LTD
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Company dossier

CRAIG DENNIS LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2020-11-05
KYBE ID: GB-SC679913 · SC679913 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CRAIG DENNIS LTD
uk_ch
SC679913
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2020-11-05
uk_ch
ROOM 33, E K BUSINESS CENTRE, 14 STROUD ROAD, GLASGOW, G75 0YA
uk_ch
47730 - Dispensing chemist in specialised stores
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ADEPTUS ELECTRICAL SERVICES LTDactiveAESTHETICS BY RR LTDactiveA FEAST ON SORROW LTDactiveA & J COSGROVE LTDactiveAMBER SKY (SCOTLAND) LTDactiveATLAS INTELLIGENCE SYSTEMS LTDactiveA WALK IN THE PARK LTD.activeAXURY LTDactiveBRYSON QUINN LOCUM SERVICES LTDactiveBYRES HOLDINGS LTDactiveCAFE FAWN LTDactiveCALCAR HOLDINGS LTDactiveCALEDONIAN SHUTTERS & BLINDS LTDactiveCHRISTY HOUSTON HEALTHCARE LTDactiveCITY R R LTD.activeCLICK2CONVERT LIMITEDactiveCLYDESIDE EVENTS LTDactiveCONCEPT 33 LTD.activeCORMAC K (GLASGOW) LTDactiveDBH HOMES LTD.active

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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