DOSSIERS / DK MOTORS (MUIRHEAD) LIMITED
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DK MOTORS (MUIRHEAD) LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2023-04-11
KYBE ID: GB-SC765438 · SC765438 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DK MOTORS (MUIRHEAD) LIMITED
uk_ch
SC765438
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2023-04-11
uk_ch
C/O MCCREATH ACCOUNTANCY PHOENIX HOUSE, GROUND FLOOR LEFT,, PHOENIX BUSINESS PARK, LINWOOD, RENFREWSHIRE, PA1 2BH
uk_ch
45200 - Maintenance and repair of motor vehicles
uk_ch

Ownership structure

2 entities
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Companies at this address

205 total

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

33DOWANHILL LTDactive345 INTERIOR PROJECTS LTDactive3P PROPERTY LTDactiveACAAL PROPERTIES LTDactiveADE GROUP LTDactiveAFGK LTDactiveAK PAVING CONTRACTORS LIMITEDactiveA.L.N JOINERY LTDactiveA MACLEOD LIMITEDactiveAMH LANDSCAPING LTDactiveAMRG LTDactiveANDREW DICKSON HOLDINGS LTDactiveANGELART TATTOO STUDIO LTDactiveAPEX ROTATING EQUIPMENT CONSULTING LTDactiveAQUILA CONTRACTS LIMITEDactiveAR29 LTDactiveARCH CONTRACTS LTDactiveA&S PROPERTY PARTNERS LTDactiveATB BUILDING SOLUTIONS LTDactiveATKINSON & SELLAR GROUP LTDactive

+185 more

People with significant control

1 people
NameRoleFromSource
Mr Peter Scanlanbeneficial owner—UBO register

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 205 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100