DOSSIERS / CDW (FIFE) LTD
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Company dossier

CDW (FIFE) LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2024-03-22
KYBE ID: GB-SC804066 · SC804066 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CDW (FIFE) LTD
uk_ch
SC804066
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2024-03-22
uk_ch
THE BUSINESS CENTRE, 165, BROOK STREET, BROUGHTY FERRY, DUNDEE, DD5 1DJ
uk_ch
47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

52AJ LTDactiveAH FISH MERCHANTS LTDactiveAH PROPERTIES (FIFE) LIMITEDactiveAL HOME IMPROVEMENTS (TAYSIDE) LTDactiveALLAN LIFTING SERVICES LIMITEDactiveAMBROSE CONSULTANCY LIMITEDactiveANSTRUTHER HOLIDAYS LTDactiveAROUND THE COAST LTDactiveBAS STUDIOS LTDactiveCALM AND CHAOS COLLECTIVE LTDactiveCC HAIR DESIGN LTDactiveCELLAR TWO LIMITEDactiveCF LETTINGS (FIFE) LTDactiveDC MASONRY LTDactiveDDGLF LIMITEDactiveDM FISH MERCHANTS LTDactiveDRIVEN BY CAKE LTDactiveDUNDEE LANDSCAPING COMPANY LIMITEDactiveEAST NEUK HOUSEKEEPING LIMITEDactiveEAST NEUK IRONING LTDactive

+59 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 79 companies

Risk journey — why 12?

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