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Company dossier

DAVID T HAY OPTICIANS LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2024-05-28
KYBE ID: GB-SC811836 · SC811836 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDAVID T HAY OPTICIANS LTD

uk_ch

RegistrationSC811836

uk_ch

Statusactive

uk_ch

TypePrivate Limited Company

uk_ch

Incorporated2024-05-28

uk_ch

Registered address8 MITCHELL STREET, LEVEN, KY8 4HJ

uk_ch

Industry47782 - Retail sale by opticians

uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

A.F. (FIFE) LTDactive A G BELL SECURITY SERVICES LIMITEDactive ANSTRUTHER FISH BAR LIMITEDactive ARCHER PROPERTY(FIFE) LIMITEDactive ARCHIE DEWAR'S BODY SHOP LTD.active ASHBURN CARAVAN PARK LTDactive B A RIGGER SERVICES LIMITEDactive BIRDIE MADE TO SOAR LTDactive BISSETT PROPERTIES LTDactive BPR PROPERTIES LIMITEDactive BRAND BULLION & CO LTDactive BUZZ SHISHA LOUNGE LTDactive CADDY SCOTLAND LTDactive CALEDONIAN EXECUTIVE TRAVEL LIMITEDactive CCN CONSULTING LTDactive CLAYMERT LIMITEDactive CUFFABOUT PODS LIMITEDactive DAWN ADAMS LIMITEDactive DONALDSON AND SON LIMITEDactive DON'S GARDENING SERVICES LTDactive

+42 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100