DOSSIERS / DWH TRADING LTD
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Company dossier

DWH TRADING LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2021-03-11
KYBE ID: GB-SC691974 · SC691974 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

liquidation
DWH TRADING LTD
uk_ch
SC691974
uk_ch
liquidation
uk_ch
Private Limited Company
uk_ch
2021-03-11
uk_ch
C/O MHA, 12, CARDEN PLACE, ABERDEEN, AB10 1UR
uk_ch
47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
3POINT PROCUREMENT LIMITEDliquidationABERDEEN CYBER SECURITY LTD.liquidationASSET INTEGRITY MANAGEMENT SOLUTIONS LIMITEDliquidationBIG M TIMBER PRODUCTS LIMITEDliquidationBLUE CORE LIMITEDliquidationCULTS CONSULTANCY LTDliquidationDRUM OF WARTLE FILLING STATION LTD.liquidationEIGEROY LTDliquidationENERGY COMMERCIAL CONSULTANTS LTD.liquidationFORMENTOR LIMITEDliquidationGDPM LIMITEDliquidationHORNE SUBSEA ENGINEERING (ELLON) LIMITEDliquidationKELLY OF CULTS LIMITEDliquidationKYLE RYAN LIMITEDliquidationMCKENZIE ENGINEERING LIMITEDliquidationMURCAR LIMITEDliquidationMYRESIDE LTDliquidationP V LIMITEDliquidationREMOTE SYSTEMS SOLUTIONS LTD.liquidationTHE GRAMPIAN VENTURE CAPITAL FUND LIMITEDliquidation

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 14?

2 signals
+8
In liquidation
+6
Clustered address
Composite risk score14/100