DOSSIERS / GREYFRIARS DARGAVEL LIMITED
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Company dossier

GREYFRIARS DARGAVEL LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2022-09-16
KYBE ID: GB-SC744685 · SC744685 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GREYFRIARS DARGAVEL LIMITED
uk_ch
SC744685
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2022-09-16
uk_ch
56 GEORGE STREET, EDINBURGH, EH2 2LR
uk_ch
70229 - Management consultancy activities other than financial management
uk_ch

Ownership structure

2 entities
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Companies at this address

25 total
222 SOUTH STREET LIMITEDactiveBEAUFORT HIGHLAND LODGES LIMITEDactiveBEAURIVER LIMITEDactiveCANNONMILLS NO5 LIMITEDactiveCCD GP LIMITEDactiveCOMCARDE LIMITEDactiveFROGMORE (YORK) LIMITEDactiveGLASSINGALL ESTATE LIMITEDactiveGLOAG INVESTMENT PROPERTIES LIMITEDactiveGLOAG INVESTMENT PROPERTIES PORTFOLIO 2 LIMITEDactiveGLOAG INVESTMENTS GROUP LIMITEDactiveGLOAG INVESTMENTS LIMITEDactiveGREYFRIARS CAPITAL PARTNERS LIMITEDactiveGREYFRIARS CERGY LIMITEDactiveGREYFRIARS HOLDINGS LIMITEDactiveGREYFRIARS INVESTMENTS LIMITEDactiveGREYFRIARS NOMINEE LIMITEDactiveHIGHLAND & UNIVERSAL LAND LIMITEDactiveINVERDUNNING (HATTON MAINS) LIMITEDactiveKENT AIRPORT LIMITEDactive

+5 more

People with significant control

1 people
NameRoleFromSource
Greyfriars Holdings Limitedbeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100