DOSSIERS / DAVID PHILIP PROPERTY INVESTMENTS LTD
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Company dossier

DAVID PHILIP PROPERTY INVESTMENTS LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2021-05-19
KYBE ID: GB-SC699234 · SC699234 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DAVID PHILIP PROPERTY INVESTMENTS LTD
uk_ch
SC699234
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2021-05-19
uk_ch
2 GLASGOW ROAD, BONNYBRIDGE, FALKIRK, FK4 1QF
uk_ch
68209 - Other letting and operating of own or leased real estate
uk_ch

Ownership structure

2 entities
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Companies at this address

26 total
AFDAK INVESTMENTS LTDactiveBELLE'S BEAUTY SALON LTDactiveBLUE FOOD PERFORMANCE LTDactiveCHIDA LIMITEDactiveCHRYSTAL HR LIMITEDactiveCITY INNOVATION HOLDINGS LTDactiveD SIGNS LIMITEDactiveELGAR HOMES-2 RUBISLAW LTDactiveELGAR HOMES-2 RUBISLAW PLACE LTDactiveFBD CONSULTANCY, ACCOUNTS & TAX LTDactiveFBD CONSULTANCY (TRAINING) LTDactiveFS DREAMS LTDactiveHAME INVESTMENTS LIMITEDactiveHAME MANAGEMENT LIMITEDactiveINTERCONTINENTAL GENERAL TRADING LIMITEDactiveKATASA LTDactiveLAU INTERNATIONAL CONSULTANCY LIMITEDactiveMALLORD STREET LTD.activeMKG ASSETS LTDactiveRESPONSE CYBER LIMITEDactive

+6 more

People with significant control

1 people
NameRoleFromSource
Mr David Andrew Philipbeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100