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Company dossier

DIAMONDS DINER EVENT CATERING LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2023-05-04
KYBE ID: GB-SC768349 · SC768349 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDIAMONDS DINER EVENT CATERING LTD

uk_ch

RegistrationSC768349

uk_ch

Statusactive

uk_ch

TypePrivate Limited Company

uk_ch

Incorporated2023-05-04

uk_ch

Registered address6B HUNTER STREET, EAST KILBRIDE, GLASGOW, G74 4LZ

uk_ch

Industry56210 - Event catering activities

uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

AAROC SOLUTIONS LTDactive ADBMC SCOT LIMITEDactive ADVANCED WAYS LIMITEDactive AE ENERGY CONSULTING LIMITEDactive ALEANDRO LTDactive AMBER DINING LIMITEDactive BERKELEY PROPERTIES (SCOTLAND) LIMITEDactive BLUESKY HR ADVISORY LIMITEDactive BOARDS EXPRESS LIMITEDactive BROWNLIE & BROWNLIE LTDactive BUFFALO CAMERAS LTDactive BV REPAIRS LIMITEDactive CATERSERV (SCOTLAND) LTDactive CAVALIERE RESTAURANTS LTDactive CITY CERAMICS DENTAL LAB EDINBURGH LTDactive DB CONSULTANTS LIMITEDactive DILLON CONTRACTORS LTDactive EARTHWORKS GARDEN MAINTENANCE & LANDSCAPING LTDactive EAST KILBRIDE AESTHETICS LIMITEDactive E & L MANAGEMENT CONSULTANCY LTDactive

+51 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 71 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100