DOSSIERS / 11 SQUARE (DUNDEE) LIMITED
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11 SQUARE (DUNDEE) LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2022-04-07
KYBE ID: GB-SC728997 · SC728997 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
11 SQUARE (DUNDEE) LIMITED
uk_ch
SC728997
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2022-04-07
uk_ch
11 DUDHOPE TERRACE, DUNDEE, DD3 6TS
uk_ch
56302 - Public houses and bars
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

233 total

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

1 OFFICE EQUIPMENT HOLDINGS LIMITEDactive1 OFFICE EQUIPMENT LIMITEDactive1ST CLASS ENERGY (SCOTLAND) LIMITEDactive1ST CLASS ENERGY TRAINING & ASSESSMENT LTDactive60 MILE INN SCOTLAND LTDactive60 MILE ORCHY LTDactiveACHRON ENGINEERING SOLUTIONS LIMITEDactiveAGEO PROPERTY LIMITEDactiveALBATEL LIMITEDactiveALLFORM WELLNESS LIMITEDactiveALLPAB LIMITEDactiveAMD DEVELOPMENT HOLDINGS LIMITEDactiveAMEE: THE INTERNATIONAL ASSOCIATION FOR HEALTH PROFESSIONS EDUCATION LTDactiveAMO (SCOTLAND) LIMITEDactiveAN CHEF LIMITEDactiveANGUS PLANT AND MACHINERY LIMITEDactiveANGUS WHEEL STORAGE LIMITEDactiveANNANDALE CONSULTING LIMITEDactiveARK PROPERTIES (SCOTLAND) LIMITEDactiveARTHRO THERAPEUTICS LTDactive

+213 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 233 companies — letterbox / formation-agent

Risk journey — why 22?

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