DOSSIERS / D & J COMMERCIAL PROPERTY LIMITED
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Company dossier

D & J COMMERCIAL PROPERTY LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2021-02-18
KYBE ID: GB-SC689599 · SC689599 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
D & J COMMERCIAL PROPERTY LIMITED
uk_ch
SC689599
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2021-02-18
uk_ch
4 LOTHIAN STREET, DALKEITH, MIDLOTHIAN, EH22 1DS
uk_ch
68209 - Other letting and operating of own or leased real estate
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

AB COACHING AND CONSULTING LIMITEDactiveADAM PROPERTY INVESTMENTS LTDactiveADRIANO & MARISA LTD.activeA J B JOHNSTON & CO LTDactiveALFONSO'S LIMITEDactiveALL CLEAN (LEITH) LTD.activeA&M HOLDINGS S.P.A. LTDactiveANDREW HALL PLASTERERS LTDactiveARCHER PROPERTY CONSULTANTS LIMITEDactiveBIRKIEWOOD BUILDING SERVICES LTDactiveBOB'S GARAGE LTD.activeCABCOM (SCOTLAND) LTD.activeC GOWANS LIMITEDactiveCOFFEE ANGEL (EDINBURGH) LTD.activeCSC FM SERVICES LTDactiveDG ENGINEERING LTDactiveDINOS S.P.A LTDactiveDOUBLE DIAMOND APN SOLUTIONS LTDactiveDOUBLE DIAMOND TAX SOLUTIONS LTDactiveEL PROPERTY PARTNERS LTDactive

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

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