DOSSIERS / DOONFOOT PROJECT SERVICES LIMITED
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Company dossier

DOONFOOT PROJECT SERVICES LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2024-09-20
KYBE ID: GB-SC823426 · SC823426 · 3 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DOONFOOT PROJECT SERVICES LIMITED
uk_ch
SC823426
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2024-09-20
uk_ch
CLYDE OFFICES, 48, 2/3, WEST GEORGE STREET, GLASGOW, LANARKSHIRE, G2 1BP
uk_ch
96090 - Other service activities n.e.c.
uk_ch

Ownership structure

2 entities
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

29 total
AGORIN LTDactiveARKILON LTDactiveBATHROOMS 101 LTDactiveBUAIN (UK) LTDactiveCLB CONSTRUCTION CONSULTANT LTDactiveCONNECTING HANDS LTDactiveDECHMONT GROUP HOLDINGS LIMITEDactiveFRESH HOSTING LIMITEDactiveGLB PROPERTY SOLUTIONS LIMITEDactiveGRINOVATIONS LIMITEDactiveHK TECHNOLOGY LTDactiveICARUS LIFT SYSTEMS LIMITEDactiveJ STODDARD ENGINEERING LTDactiveKESH RESTAURANTS LIMITEDactiveLEO THORBURN PROPERTY SOLUTIONS LTDactiveMODERN DESIGN SOFAS LTDactiveNEWGEN TECHNOLOGIES LTDactiveODESYS TECHNOLOGIES LTDactivePOSITIVE RATE LTD.activeSAFEGUARD FIRE DOOR INSPECTIONS LTDactive

+9 more

People with significant control

1 people
NameRoleFromSource
David Edwardsbeneficial owner—UBO register

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Politically exposed person (PEP)

David Edwards (beneficial owner) matches PEP David Edwards — member of the Oregon House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100