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Company dossier

DY CIVILS LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2022-01-24
KYBE ID: GB-SC720780 · SC720780 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDY CIVILS LIMITED

uk_ch

RegistrationSC720780

uk_ch

Statusactive

uk_ch

TypePrivate Limited Company

uk_ch

Incorporated2022-01-24

uk_ch

Registered address11C GATEHEAD ROAD, CROSSHOUSE, KILMARNOCK, KA2 0HN

uk_ch

Industry42990 - Construction of other civil engineering projects n.e.c.

uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

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

A CLARK & SON PLUMBING AND HEATING LTDactive A H MARINE LTDactive ALLAN & LOY PLUMBING & HEATING SERVICES LTDactive ALLAN & LOY PROPERTY DEVELOPMENT LTDactive AS HAULAGE BROKERS LIMITEDactive AYRSHIRE ESTATES LIMITEDactive AYRSHIRE PROPERTY GROUP LTDactive BC CIVIL ENGINEERING LTDactive BDG PROJECT MANAGEMENT LTDactive BOYLE KITCHENS AND BATHROOMS LTDactive B.P.D. SOLUTIONS LTDactive BRONZANT TANNING LIMITEDactive BUILDING PRESERVATION LTDactive BULAN CONSULTING LIMITEDactive BUNS & CRUMBS LIMITEDactive CAMY'S AUTO REPAIRS LTDactive DERMA SECRETS LTDactive DLH SCOTLAND LTDactive DMAC SCAFFOLDING SOLUTIONS LIMITEDactive DUNCAN & LAIRD ASSOCIATES LTDactive

+64 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 84 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100