DOSSIERS / DIAMOND PROPERTY DEVELOPMENTS -78 QR LTD
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DIAMOND PROPERTY DEVELOPMENTS -78 QR LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2023-02-03
KYBE ID: GB-SC757552 · SC757552 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DIAMOND PROPERTY DEVELOPMENTS -78 QR LTD
uk_ch
SC757552
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2023-02-03
uk_ch
1ST FLOOR, 5 ABERCROMBIE COURT PROSPECT ROAD, ARNHALL BUSINESS PARK, WESTHILL, ABERDEENSHIRE, AB32 6FE
uk_ch
41202 - Construction of domestic buildings · 68100 - Buying and selling of own real estate · 68209 - Other letting and operating of own or leased real estate
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ABERDEEN BLUEBERRY WELLNESS CICactiveAM BEDS LIMITEDactiveCB ROPE ACCESS & DRILLING LTDactiveCLAYMORE DESIGN & MEDIA LTDactiveECE HOMES LTDactiveFAIRBAIRN PROPERTY LEASING LTDactiveHALNY LTDactiveHEALTHY BUSINESS LIMITEDactiveINNOSTAR LIMITEDactiveIWD CONSULTING LTDactiveJAGER OFFSHORE SAFETY LIMITEDactiveJODD LIMITEDactiveJSD JOINERIES LTDactiveKARAB LTDactiveKXT LIMITEDactiveLAE1 LTDactiveLFI CREATIVE LTDactiveLOCHPOTS HSE LEADERSHIP LIMITEDactiveLUMAT LTD.activeMACMORREN LIMITEDactive

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100