DOSSIERS / CLAVERHOUSE DEVELOPMENTS LTD
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Company dossier

CLAVERHOUSE DEVELOPMENTS LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2024-09-12
KYBE ID: GB-SC822610 · SC822610 · 2 sources
RISK SCORE0NONE RISK

Key facts

active
CLAVERHOUSE DEVELOPMENTS LTD
uk_ch
SC822610
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2024-09-12
uk_ch
4 CHRISTIAN ROAD, BROUGHTY FERRY, DUNDEE, DD5 1NE
uk_ch
68100 - Buying and selling of own real estate
uk_ch
0
uk_ch

Ownership structure

2 entities
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People with significant control

1 people
NameRoleFromSource
Mr Muhammad Umer Shahbazbeneficial ownerUBO register

Risk signals

0 matched