DOSSIERS / DENBEATH LTD
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Company dossier

DENBEATH LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2021-08-26
KYBE ID: GB-SC707744 · SC707744 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DENBEATH LTD
uk_ch
SC707744
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2021-08-26
uk_ch
73 DUNNIKIER ROAD, KIRKCALDY, KY1 2RL
uk_ch
43290 - Other construction installation · 43999 - Other specialised construction activities n.e.c.
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

650G LTDactiveAA ELECTRICAL AND RENEWABLE SERVICES LTDactiveA.D AESTHETICS FIFE LTDactiveAJ AUCTIONS FIFE LTDactiveALATOR CONSULTANTS LTDactiveA & L PROPERTY (FIFE) LTDactiveA.V.S. DESIGNS LTDactiveAYTOUN WORKS LTDactiveBALGONIE MOTOR REPAIRS LTDactiveBENCHMARK JOINERY & BUILDING CONTRACTORS LTDactiveBLANKENSTEIN WELDING LTDactiveCALLUM ROBERTSON LTDactiveCARIBOU BUILD LTDactiveCIJI PROPERTIES LIMITEDactiveC WANDS JOINERY LTDactiveDEVELOPMENTS FIFE LTDactiveD MCGILL ELECTRICAL LTDactiveDR BRICKLAYING & STONEWORK LTDactiveELFET LTDactiveEVA HARTE LTDactive

+50 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

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