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Company dossier

BUILDNEST PROPERTY SOLUTIONS LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2023-08-04
KYBE ID: GB-SC778088 · SC778088 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBUILDNEST PROPERTY SOLUTIONS LIMITED

uk_ch

RegistrationSC778088

uk_ch

Statusactive

uk_ch

TypePrivate Limited Company

uk_ch

Incorporated2023-08-04

uk_ch

Registered address10 MILTON STREET, DUNDEE, DD3 6QQ

uk_ch

Industry68100 - Buying and selling of own real estate

uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

11 BALLUMBIE HOUSE LIMITEDactive ABBIE MCKEE PHOTOGRAPHY LIMITEDactive AIMWOOD PROPERTY LIMITEDactive ALFREDO PRIVATE HIRE LIMITEDactive ATIKATI PROPERTIES (SCOTLAND) LTDactive BAR-CHAT CATERING LIMITEDactive BB WELLBEING LIMITEDactive BEATTIE INVESTMENTS (DUNDEE) LTDactive BELLROCK PROPERTIES SCOTLAND LIMITEDactive BLUE MOON CAPITAL LIMITEDactive BMSB FISHING LIMITEDactive C5 PROPERTY LETTING LIMITEDactive CAE FOOD GROUP LIMITEDactive CS CONSULTING GROUP (DUNDEE) LIMITEDactive CURIOUS MINDS (DUNDEE) LIMITEDactive DABBAWALA TAKEAWAY LTDactive DARCOL SOLUTIONS LIMITEDactive DAVE MURRAY WEALTH MANAGEMENT LTDactive DIANA VENTURES LIMITEDactive DIGNITY PROPERTY SOLUTIONS LIMITEDactive

+48 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100