DOSSIERS / TDI (DUNDEE ARENA) LIMITED
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TDI (DUNDEE ARENA) LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2023-08-30
KYBE ID: GB-SC780784 · SC780784 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleSources

Key facts

active
TDI (DUNDEE ARENA) LIMITED
uk_ch
SC780784
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2023-08-30
uk_ch
78-84 BELL STREET, DUNDEE, DD1 1HN
uk_ch
68202 - Letting and operating of conference and exhibition centres · 90010 - Performing arts
uk_ch

Ownership structure

3 entities
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Companies at this address

18 total
4 OFFSHORE LTDliquidationCS TRADING SCOTLAND LIMITEDactiveDMAC OIL (UK) LIMITEDliquidationFWC PROPERTIES LIMITEDactiveGREG A SCOTT SERVICES LIMITEDactiveJDR CONSTRUCTION LIMITEDactiveJRJ LANDSCAPING LTDactiveKLAREAN LIMITEDactiveLAURIE ADAM MORTGAGES LIMITEDactiveMALLARDS CONSULTING LIMITEDactiveMMG AUDIT LIMITEDactiveNXD PROPERTIES LIMITEDactiveOGRE GAMES LIMITEDactivePEN HILL DUNDEE LIMITEDactiveRENEWABLEX LTDactiveSIMPSON INTERVENTIONS LIMITEDliquidationTAYOCK PARK HOMES LIMITEDliquidation

People with significant control

2 people
NameRoleFromSource
Mr Michael Carolanbeneficial owner—UBO register
Mr Robert Fredrik Martin Adairbeneficial owner—UBO register

Risk signals

0 matched