DOSSIERS / DAWN INS BROKERS LTD
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Company dossier

DAWN INS BROKERS LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2022-04-04
KYBE ID: GB-SC728535 · SC728535 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DAWN INS BROKERS LTD
uk_ch
SC728535
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2022-04-04
uk_ch
1 CAMBUSLANG COURT, CAMBUSLANG, GLASGOW, STRATHCLYDE, G32 8FH
uk_ch
66220 - Activities of insurance agents and brokers
uk_ch

Ownership structure

2 entities
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Companies at this address

563 total

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

1SOURCE ALL TRADE SOLUTIONS LTDactive2910 PROPERTIES LTDactive2B PROPERTY LIMITEDactive360 DEGREES FINANCE LTDactive3DM INVESTMENTS LTDactive636 PROPERTY INVESTMENTS LTDactiveA BLAIR-CAMPBELL LTDactiveACLAND WOOD FLOORING LIMITEDactiveA CLARK PROPERTY LTDactiveADAJ DEVELOPMENT LIMITEDactiveADAPT WITH CARE LTDactiveADELE JOHNSTON COACHING LTDactiveADM PROPERTY (SCOTLAND) LTDactiveAD PLUS ACCOUNTANTS LTDactiveAIR PERFORMANCE SCOTLAND LTDactiveAJLR LTDactiveAKAP LTDactiveALESIA PROPERTY LTDactiveALEXANDRA APARTMENTS GRANGEMOUTH LTDactiveALMEIDA INVESTMENTS LTDactive

+543 more

People with significant control

1 people
NameRoleFromSource
Ms Erin Mcfaddenbeneficial owner—UBO register

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 563 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100