DOSSIERS / DREAM CLEAN (WB) LTD
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DREAM CLEAN (WB) LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2023-11-04
KYBE ID: GB-SC788161 · SC788161 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DREAM CLEAN (WB) LTD
uk_ch
SC788161
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2023-11-04
uk_ch
18-20 NORTH STREET, GLENROTHES, KY7 5NA
uk_ch
81210 - General cleaning of buildings
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

56.4 NORTH PROPERTY DEVELOPMENT AND MAINTENANCE LIMITEDactiveAJ PROPERTY (FIFE) LTDactiveARC33 INVESTMENTS LTDactiveASR CONTRACTORS LIMITEDactiveBALANCED BEAUTY STUDIO LTDactiveBROTHERZZ PROPERTIES LTDactiveCLEANING SERVICES FIFE LTDactiveCOUL PROPERTY IMPROVEMENTS LTDactiveCURTIS INVESTMENTS LTDactiveDREELSIDE ENGINEERING LIMITEDactiveDR GRIEVE'S CLINIC LTDactiveDR L TSANTILAS LTDactiveECOSSE MOTO TOURS LTDactiveEMS (FIFE) LIMITEDactiveESME (FIFE) LIMITEDactiveEYZAN LTDactiveFAIR GROUP (FIFE) LTDactiveFIFE METAL RECYCLING LIMITEDactiveFLETCHER PROPERTY HOLDINGS LTDactiveFORTH AND THISTLE LIMITEDactive

+43 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

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