DOSSIERS / DCM SUBSEA LTD
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Company dossier

DCM SUBSEA LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2021-10-20
KYBE ID: GB-SC712751 · SC712751 · 3 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
DCM SUBSEA LTD
uk_ch
SC712751
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2021-10-20
uk_ch
211 ROSEMOUNT PLACE, ABERDEEN, AB25 2XS
uk_ch
96090 - Other service activities n.e.c.
uk_ch

Ownership structure

2 entities
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Companies at this address

21 total
BLUEBELL CONSULTANCY & PUBLISHING LTDactiveEAS ELEVATORS LIMITEDactiveFARMERS HILL LIMITEDactiveGPM PTY LTDactiveGRANITE COMPETITIONS LTDactiveGREYMATTER PROPERTY INVESTMENTS LTDactiveHIBISCUS MEDIA AND EVENTS LTDactiveHYDROMEA SERVICES LIMITEDactiveJ WOOD TECH LTDactiveKARIN OVARI LIMITEDactivePETROSEAM RESOURCES LIMITEDactiveREID PROPERTIES LTDactiveRILMARY LIMITEDactiveSAFETY COLLABORATIONS LIMITEDactiveST CLAIR RESIDENTIAL LTDactiveSUBSEA ENGINEERED SOLUTIONS LIMITEDactiveTHE WHITE WEDDING COMPANY LTDactiveTPM CONSULTING LIMITEDactiveVAN DER WAL PETROPHYSICS LTDactiveVIKAS OPTICS LTDactive

+1 more

People with significant control

1 people
NameRoleFromSource
Mr David Marshallbeneficial owner—UBO register

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

Mr David Marshall (beneficial owner) matches PEP David Marshall — member of the 52nd Parliament of the United Kingdom, United Kingdom. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Mr David Marshall (beneficial owner) matches PEP David Marshall — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100