DOSSIERS / DAVID CARFRAY FINANCIAL SERVICES LIMITED
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Company dossier

DAVID CARFRAY FINANCIAL SERVICES LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2023-02-10
KYBE ID: GB-SC758456 · SC758456 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DAVID CARFRAY FINANCIAL SERVICES LIMITED
uk_ch
SC758456
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2023-02-10
uk_ch
ARRAN HOUSE 15D SKYE ROAD, SHAWFARM INDUSTRIAL ESTATE, PRESTWICK, KA9 2TA
uk_ch
64999 - Financial intermediation not elsewhere classified
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 O'NEILL ASSOCIATES LIMITEDactiveDESIGNER ANGEL LTDactiveDISCOVER 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

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100