DOSSIERS / B DIRECT CLEANING LIMITED
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Company dossier

B DIRECT CLEANING LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2022-03-15
KYBE ID: GB-SC726380 · SC726380 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
B DIRECT CLEANING LIMITED
uk_ch
SC726380
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2022-03-15
uk_ch
14 NEWTON PLACE, C/O GALLONE AND CO, GLASGOW, G3 7PY
uk_ch
81210 - General cleaning of buildings · 81222 - Specialised cleaning services · 81299 - Other cleaning services
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.

A&C RESIDENCE LIMITEDactiveADAMS PROPERTY GLASGOW LIMITEDactiveAJPARK LTDactiveALWHS LTDactiveANDERSON CREATIONS LIMITEDactiveANDERSON DIGITAL LIMITEDactiveANDERSON PRINT LIMITEDactiveANDVIN GIN LTDactiveAPEX DELIVERIES LTDactiveASSET JOINERY LTDactiveBURNS LETTING LTDactiveCALL RICKY LTDactiveCOOLING DESIGN PROJECTS LTDactiveDANE LIFTING SERVICES LTDactiveDCL HOLDINGS (SCOTLAND) LTDactiveDCL PROPERTY DEVELOPMENT LTDactiveDINE4GUEST LTDactiveEDINBURGH PROPERTY GROUP SCOTLAND LTDactiveEJ ENTERTAINMENT LTDactiveELITE GLASGOW 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