DOSSIERS / DIRKO INVESTMENTS LIMITED
← SearchExport PDF
Company dossier

DIRKO INVESTMENTS LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2023-05-02
KYBE ID: GB-SC767998 · SC767998 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DIRKO INVESTMENTS LIMITED
uk_ch
SC767998
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2023-05-02
uk_ch
41 MORRISON STREET, GLASGOW, G5 8LB
uk_ch
45320 - Retail trade of motor vehicle parts and accessories · 81222 - Specialised cleaning services
uk_ch

Ownership structure

2 entities
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

65 total

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

2T LOGISTICS LTDactive786 CONTRACTS LTDactive786 IAC LTDactiveALNOUR EDUCATION LTDactiveAMARF LTDactiveAMESIUM LTDactiveAYRAH HOLDINGS LTDactiveBEAN FED LTDactiveBH NEWS LTDactiveBINNING & SONS LTDactiveCAREGIVING LIMITEDactiveCHAWLA GLOBAL TEXTILE LTDactiveDEMARKO LTDactiveDS PROPERTY (HAMILTON) LTDactiveEIS SCOTLAND LTDactiveGLOBAL 2 INVESTMENTS UK LTDactiveGRILL CHICKEN LTDactiveGSR SCOT LTDactiveHARIS & CO (UK) LTD.activeIHM PROPERTIES LTDactive

+45 more

People with significant control

1 people
NameRoleFromSource
Mrs Arazoo Qader Hamadbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

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