DOSSIERS / DOT MARKETING GROUP LIMITED
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Company dossier

DOT MARKETING GROUP LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2024-04-15
KYBE ID: GB-SC806958 · SC806958 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DOT MARKETING GROUP LIMITED
uk_ch
SC806958
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2024-04-15
uk_ch
12 PANKHURST PLACE, EAST KILBRIDE, GLASGOW, G74 4BH
uk_ch
70229 - Management consultancy activities other than financial management
uk_ch

Ownership structure

3 entities
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Companies at this address

126 total

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

AB ENGINEERING SUPPORT LTDactiveABR AGENCIES LTDactiveADVANCED METOCEAN LTDactiveAMAC ACCESS LTDactiveAMBSCENTS LIMITEDactiveANDIAMO DRIVING LTDactiveANGIE TAYLOR IFA LIMITEDactiveARC EK DETECTION LIMITEDactiveAREF PROPERTY LIMITEDactiveBAMLINGS LTDactiveBEAUTY CW LIMITEDactiveBELLAGO LIMITEDactiveBLACK LOGISTICS LIMITEDactiveBLACKROCK INTERIORS LIMITEDactiveBLUEFIELD.MARKETING LIMITEDactiveBOYCE OFFSHORE WIND LTDactiveBREAK THE SCALE DRIVING SCHOOL LIMITEDactiveBROWN IT CONSULTING LTDactiveBRY-TEK SERVICES LIMITEDactiveCALDERSIDE DEVELOPMENTS LIMITEDactive

+106 more

People with significant control

2 people
NameRoleFromSource
Jighet Limitedbeneficial owner—UBO register
Ukme Solutions Ltdbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 126 companies

Risk journey — why 12?

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