DOSSIERS / VICTORIA MORTGAGE & PROPERTY LIMITED
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Company dossier

VICTORIA MORTGAGE & PROPERTY LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2022-04-04
KYBE ID: GB-SC728537 · SC728537 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
VICTORIA MORTGAGE & PROPERTY LIMITED
uk_ch
SC728537
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2022-04-04
uk_ch
4 VALENTINE COURT, DUNSINANE INDUSTRIAL ESTATE, DUNDEE, DD2 3QB
uk_ch
68310 - Real estate agencies
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

131 total

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

80 NORTH LIMITEDactiveACCEL BUSINESS LLPactiveACTIVATE ENGAGEMENT LIMITEDactiveAGRI DATA SYSTEMS LIMITEDactiveAJ HOLDINGS FIFE LIMITEDactiveALICAT SERVICES LTDactiveALIKO LTDactiveANKRIS NDT SERVICES LTDactiveARKTX LIMITEDactiveBALLYMOSS PROPERTIES LIMITEDactiveBALSTORE PROPERTIES LIMITEDactiveBENSONS BAR LTDactiveBLONDY BUILDER LTDactiveBS INSPECTION LTDactiveCAALCARE CARE AND SUPPORT SERVICES LIMITEDactiveCAALHOLD LIMITEDactiveCARNOUSTIE GOLF TRAVEL LTDactiveCERJ LIMITEDactiveCHROME PROPERTIES & MANAGEMENT LIMITEDactiveCHROME RENDERING & ROUGHCASTING LTDactive

+111 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 131 companies

Risk journey — why 12?

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