Key facts
activeAFDAK INVESTMENTS LTD
uk_ch
SC681885
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2020-11-25
uk_ch
2 GLASGOW ROAD, BONNYBRIDGE, FALKIRK, FK4 1QF
uk_ch
68209 - Other letting and operating of own or leased real estate
uk_ch
Company dossier
AFDAK INVESTMENTS LTD
RISK SCORE6LOW RISK
Ownership structure
3 entitiesCompanies at this address
26 totalBELLE'S BEAUTY SALON LTDBLUE FOOD PERFORMANCE LTDCHIDA LIMITEDCHRYSTAL HR LIMITEDCITY INNOVATION HOLDINGS LTDDAVID PHILIP PROPERTY INVESTMENTS LTDD SIGNS LIMITEDELGAR HOMES-2 RUBISLAW LTDELGAR HOMES-2 RUBISLAW PLACE LTDFBD CONSULTANCY, ACCOUNTS & TAX LTDFBD CONSULTANCY (TRAINING) LTDFS DREAMS LTDHAME INVESTMENTS LIMITEDHAME MANAGEMENT LIMITEDINTERCONTINENTAL GENERAL TRADING LIMITEDKATASA LTDLAU INTERNATIONAL CONSULTANCY LIMITEDMALLORD STREET LTD.MKG ASSETS LTDRESPONSE CYBER LIMITED
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Mr Jacques Poolman | beneficial owner | — | UBO register |
| Mrs Lizelle Poolman | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 26 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100