DOSSIERS / D&P COURIERS LTD
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Company dossier

D&P COURIERS LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2022-04-01
KYBE ID: GB-SC728289 · SC728289 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
D&P COURIERS LTD
uk_ch
SC728289
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2022-04-01
uk_ch
SUITE 17 STRATHKELVIN PLACE, KIRKINTILLOCH, GLASGOW, G66 1XQ
uk_ch
49410 - Freight transport by road
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

AGEV CARE LIMITEDactiveAKT SYNTAGES LTDactiveALEXNEM LIMITEDactiveALEXTIKTA LIMITEDactiveAMELLIOS LIMITEDactiveAMITRAKAS LIMITEDactiveANGELIKI PAPADOPOULOU LTDactiveAPEX VENT LTDactiveASTUTE HVAC UK LTDactiveCHATZIKOSMASC CORPORATION LTDactiveCUMBERNAULD COMMERCIALS LTDactiveCW ALL TRADES LTDactiveDM EYE CARE LIMITEDactiveDX DENT LIMITEDactiveEK DENT LTDactiveFACIAL CONCEPT LIMITEDactiveF&A ROTARU LTDactiveGEOGIAVI LIMITEDactiveGEOMANTRAN LIMITEDactiveGEONAT LIMITEDactive

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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