DOSSIERS / DONNA M PAYNE TRAVEL SERVICES LIMITED
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Company dossier

DONNA M PAYNE TRAVEL SERVICES LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2024-08-27
KYBE ID: GB-SC820801 · SC820801 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DONNA M PAYNE TRAVEL SERVICES LIMITED
uk_ch
SC820801
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2024-08-27
uk_ch
C/O B-ABLE BUSINESS SERVICES, 11 ALEXANDER STREET, CLYDEBANK, G81 1SQ
uk_ch
79110 - Travel agency activities
uk_ch

Ownership structure

1 related
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

45 total
ADG PLUMBING & GAS LTDactiveANDREW BUSH AUDIO LTDactiveAVANTE VA LTDactiveBOTHAN HOLIDAY LETS LTDactiveCADMAC LIMITEDactiveCADRAD LTDactiveCLODA KILLEN BEAUTY LTDactiveCM & E PROPERTY LIMITEDactiveC STEWART MECHANICAL LTDactiveDSJKS LTDactiveELITE ATHLETE PATHWAYS LIMITEDactiveFAVOLOSO BEAUTY & AESTHETICS LTDactiveFIRST TEE FITNESS LIMITEDactiveFRANK DARCY ELECTRICS LTDactiveGAS-TECH SCOTLAND LTDactiveIAIN BLAIR WINDOWS LIMITEDactiveIB DOING JOINERY LTDactiveJN AUTOS LIMITEDactiveJODI CREATES ARTWORK LIMITEDactiveJOHN M NEWLANDS PAINTERS AND DECORATORS LIMITEDactive

+25 more

People with significant control

1 people
NameRoleFromSource
Mrs Donna Marie Paynebeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100