DOSSIERS / DEFANKLE INNOVATION LIMITED
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Company dossier

DEFANKLE INNOVATION LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2023-03-20
KYBE ID: GB-SC763012 · SC763012 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DEFANKLE INNOVATION LIMITED
uk_ch
SC763012
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2023-03-20
uk_ch
199 CLARKSTON ROAD, GLASGOW, G44 3BS
uk_ch
70229 - Management consultancy activities other than financial management
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

AAP HEALTH HOLDINGS LIMITEDactiveA.A. PODIATRY LIMITEDactiveABERTAY SERVICES LIMITEDactiveACOO REVIEW LIMITEDactiveADETRIO LIMITEDactiveALLT SILVER PROPERTIES LIMITEDactiveAMSM MANAGEMENT LTDactiveAPOLLO CONSTRUCTION (SCOTLAND) LIMITEDactiveAPPROVED VISA LTDactiveARREST HOLDINGS LIMITEDactiveASSUREADY ASSOCIATES LTDactiveBARICELLA 44 LTDactiveBGG ELECTRICAL LIMITEDactiveBLACK BOOK INVESTMENTS LIMITEDactiveBUCHANDYKE FILLING STATION LIMITEDactiveCJBR CONSULTING LTDactiveD2D GROUP UK LTDactiveDAISIE PROPERTIES LTDactiveDH PFS CONSULTANCY LTDactiveDMH ACCOUNTANCY LIMITEDactive

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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