DOSSIERS / DIMEC LTD
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Company dossier

DIMEC LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2023-08-14
KYBE ID: GB-SC778935 · SC778935 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DIMEC LTD
uk_ch
SC778935
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2023-08-14
uk_ch
14 NEWTON PLACE, C/O GALLONE & CO., GLASGOW, G3 7PY
uk_ch
70221 - Financial management
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

95 total

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

3 WEE PUDDNS LTDactiveACI TECHNICAL SERVICES LTDactiveALEX TULLOCH JOINERS LTD.activeAMW PERSONAL TRAINING LTDactiveANECDOTE LTDactiveARK INVESTMENTS SCOTLAND LTD.activeA SMALL STUDIO DESIGN LTDactiveATHENA XI PROPERTY GROUP LTDactiveATHENA XI PROPERTY SOLUTIONS LTDactiveAWL CONSULTANCY (SCOTLAND) LTDactiveBOB LEE MECHANICAL SERVICES LTDactiveBRICKLANE DEVELOPMENTS SERVICES LTDactiveBRICKLANE PROPERTY LTDactiveBUDMO LIMITEDactiveBUIST CONTRACTORS LIMITEDactiveBUSINESS SERVICES FOR RESIDENTIAL LETTINGS LTDactiveB & W WINDOWS LTDactiveCAJR HOLDINGS LTDactiveCSS STORAGE SCOTLAND LTDactiveCUTHBERT & THOMPSON PROPERTY MAINTENANCE LTD.active

+75 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 95 companies

Risk journey — why 12?

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