DOSSIERS / DEJK HOLDINGS LIMITED
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Company dossier

DEJK HOLDINGS LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2024-03-28
KYBE ID: GB-SC804994 · SC804994 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DEJK HOLDINGS LIMITED
uk_ch
SC804994
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2024-03-28
uk_ch
13-15 MORNINGSIDE DRIVE, EDINBURGH, EH10 5LZ
uk_ch
82990 - Other business support service activities n.e.c.
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

ALBANY SECURITY COMPANY EDINBURGH LIMITEDactiveALISTAIR WILKIE LAW ACCOUNTANTS LIMITEDactiveAQUA PROPERTY SERVICES (EDIN) LTDactiveBENCHMARK MEDIA LIMITEDactiveBLACKWATER DIVERS LIMITEDactiveBLAIR BOYLE AVIATION AND TRAINING LTDactiveBRETT FORFAR JOINERY LTDactiveBRIAN DRUMM LIMITEDactiveBRIGHTSTONE HOLDINGS LIMITEDactiveCAMPOS ONE LTDactiveCAMPOS TWO LTDactiveCANCER CARDactiveCAPITAL CHIROPRACTIC LIMITEDactiveCAPITAL INNS LIMITEDactiveCENTRAL ENERGY SERVICES (EDINBURGH) LIMITEDactiveCREATIVE RELATIONSHIP WORK LIMITEDactiveCUNNING BLADE LTDactiveDON SLUSH LTDactiveD R PROJECT MANAGEMENT & CONSULTING LIMITEDactiveDSD INVEST LIMITEDactive

+57 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 77 companies

Risk journey — why 12?

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