DOSSIERS / DESIGNER ANGEL LTD
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Company dossier

DESIGNER ANGEL LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2022-07-17
KYBE ID: GB-SC738509 · SC738509 · 1 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
DESIGNER ANGEL LTD
uk_ch
SC738509
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2022-07-17
uk_ch
ARRAN HOUSE 15D SKYE ROAD, SHAWFARM INDUSTRIAL ESTATE, PRESTWICK, KA9 2TA
uk_ch
47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

AIRPORT TRANSFERS LTD.activeAPPRENTICESHIP BOOTCAMP LTDactiveARM HOMES LIMITEDactiveBCM TECHNICAL SERVICES LIMITEDactiveBRITANNIA CAPITAL PARTNERS LLPactiveCHEDE LTDactiveCRESTA KNITWEAR COMPANY LIMITEDactiveCULZEAN INNOVATIONS LTD.activeCULZEAN LTDactiveCULZEAN MEDICAL DEVICES LTDactiveCULZEAN MEDICAL LTDactiveCULZEAN TEXTILE SOLUTIONS LTD.activeDAVID CARFRAY FINANCIAL SERVICES LIMITEDactiveDAVID O'NEILL ASSOCIATES LIMITEDactiveDISCOVER SCOTLAND TOURS LTD.activeELECTRIC BAKERY LTDactiveGANDER MARKETING LTDactiveGK TRANSPORT SERVICES (SCOTLAND) LTD.activeGOLPHINFORKIDS ACADEMY LIMITEDactiveGORDON INVESTMENTS LIMITEDactive

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

low

Overdue accounts

Still active but past its statutory accounts-filing deadline — companies often stop filing before collapse; also a strike-off trigger

Risk journey — why 18?

2 signals
+12
Shared registered address
+6
Overdue accounts
Composite risk score18/100