DOSSIERS / DM FISH MERCHANTS LTD
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Company dossier

DM FISH MERCHANTS LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2024-09-24
KYBE ID: GB-SC823681 · SC823681 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DM FISH MERCHANTS LTD
uk_ch
SC823681
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2024-09-24
uk_ch
THE BUSINESS CENTRE 165 BROOK STREET, BROUGHTY FERRY, DUNDEE, DD5 1DJ
uk_ch
47230 - Retail sale of fish, crustaceans and molluscs in specialised stores
uk_ch
1
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

52AJ LTDactiveAH FISH MERCHANTS LTDactiveAH PROPERTIES (FIFE) LIMITEDactiveAL HOME IMPROVEMENTS (TAYSIDE) LTDactiveALLAN LIFTING SERVICES LIMITEDactiveAMBROSE CONSULTANCY LIMITEDactiveANSTRUTHER HOLIDAYS LTDactiveAROUND THE COAST LTDactiveBAS STUDIOS LTDactiveCALM AND CHAOS COLLECTIVE LTDactiveCC HAIR DESIGN LTDactiveCDW (FIFE) LTDactiveCELLAR TWO LIMITEDactiveCF LETTINGS (FIFE) LTDactiveDC MASONRY LTDactiveDDGLF LIMITEDactiveDRIVEN BY CAKE LTDactiveDUNDEE LANDSCAPING COMPANY LIMITEDactiveEAST NEUK HOUSEKEEPING LIMITEDactiveEAST NEUK IRONING LTDactive

+59 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 79 companies

Risk journey — why 12?

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