DOSSIERS / IDM PROPERTY LTD
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Company dossier

IDM PROPERTY LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2023-02-07
KYBE ID: GB-SC758010 · SC758010 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
IDM PROPERTY LTD
uk_ch
SC758010
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2023-02-07
uk_ch
37 PORTLAND ROAD, KILMARNOCK, KA1 2DJ
uk_ch
68100 - Buying and selling of own real estate · 68209 - Other letting and operating of own or leased real estate
uk_ch

Ownership structure

3 entities
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Companies at this address

44 total
ALPHA GLEN DEVELOPMENTS LIMITEDactiveARKEN ENGINEERING LTDactiveAUSTIN LAFFERTY LIMITEDactiveAUSTIN LAFFERTY TRUSTEE LIMITEDactiveBARRY DEVLIN HOLDINGS LIMITEDactiveC10 PROPERTIES LIMITEDactiveCADDER PROPERTIES LIMITEDactiveCASTLE TOWER PROPERTY LIMITEDactiveCGL RENTALS LTDactiveCORE PROPERTY GROUP (AYRSHIRE) LIMITEDactiveCORE TIMBER SYSTEMS LIMITEDactiveCOUGHTRIE CATERING LIMITEDactiveCOUGHTRIE HOLDINGS LIMITEDactiveCREATIVE DESIGNS (AYR) LIMITEDactiveCREATIVE DESIGNS CONTRACTS LIMITEDactiveCREATIVE JOBS BOARD LTDactiveDEWEY ENTERPRISES LIMITEDactiveEST PROPERTIES LIMITEDactiveGRAPHIC DESIGN FESTIVAL SCOTLAND LTDactiveHAPPELL DEVELOPMENTS LIMITEDactive

+24 more

People with significant control

2 people
NameRoleFromSource
Mr Iain Douglas Mcnabbeneficial owner—UBO register
Mrs Ainsley Rebecca Mcnabbeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100