DOSSIERS / DAPA HOMES SCOT LTD
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Company dossier

DAPA HOMES SCOT LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2023-12-21
KYBE ID: GB-SC793182 · SC793182 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DAPA HOMES SCOT LTD
uk_ch
SC793182
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2023-12-21
uk_ch
UNIT 8-10, HINDSLAND ROAD, LARKHALL, ML9 2PA
uk_ch
41100 - Development of building projects
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ADA DANCE STUDIOS LIMITEDactiveAITKEN'S BARBERS LIMITEDactiveAITKENS PROPERTY INVESTMENT LIMITEDactiveBARR HOLDINGS (SCOT) LIMITEDactiveB & B ACCESS LIMITEDactiveBERKELEY 2 LTD.activeBOTHWELL PRIME PROPERTY LIMITEDactiveBROOMY RECOVERY LIMITEDactiveBROOMY TYRES LIMITEDactiveBROOSTERS LIMITEDactiveCGR INVESTMENTS LIMITEDactiveCPJ DOOR COMPANY LIMITEDactiveC P RAILWAY LIMITEDactiveCRAZY CASTLE (AIRDRIE) LTDactiveCRUACHAN CIVILS LTDactiveCRUACHAN HOLDINGS LIMITEDactiveCRUACHAN INVESTMENTS LIMITEDactiveDJ HAIR & BEAUTY LIMITEDactiveDMR INSTALLATIONS GLASGOW LIMITEDactiveDRS FOOD DISTRIBUTORS LIMITEDactive

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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