Key facts
activeRZ INVESTMENTS SC LTD
uk_ch
SC714099
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2021-11-04
uk_ch
19 FOREST PARK ROAD, DUNDEE, DD1 5NZ
uk_ch
68209 - Other letting and operating of own or leased real estate
uk_ch
Company dossier
RZ INVESTMENTS SC LTD
RISK SCORE6LOW RISK
Ownership structure
1 entitiesCompanies at this address
20 totalA1 SIGNS LTDA1 WHOLESALERS LTDA&Y DUNDEE LIMITEDDOMS FISHBAR LTDDR PRINT LTDDR SIGNS LTDEMERALD CLASSICS LTDEPMH LIMITEDFYFFE STREET MOT LTDKAMALPUR MUSA LTDMADINA DELIGHTS LTDSAEED SHARIF LTDSHAX DUNDEE LTDSUNRISE SHORT STAYS LIMITEDTAYBANK PROPERTIES LIMITEDTAYVIEW PROPERTIES LIMITEDTOP BUN LTDWEE ONES SMILES LIMITEDXYZ DIGITAL SOLUTIONS LTD
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedlow
Clustered address
Address shared by 20 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100