DOSSIERS / GDLR LTD
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Company dossier

GDLR LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2024-10-15
KYBE ID: GB-SC825876 · SC825876 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GDLR LTD
uk_ch
SC825876
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2024-10-15
uk_ch
38 THISTLE STREET, EDINBURGH, EH2 1EN
uk_ch
68100 - Buying and selling of own real estate · 68209 - Other letting and operating of own or leased real estate
uk_ch

Ownership structure

4 entities
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Companies at this address

36 total
ALFA LEAD LTDactiveALLIANCE L.P.activeA&S GENERAL LPactiveBPA IMPORT LIMITEDactiveCARSVANSANDBIKES LIMITEDactiveEMBERON TECH LTDactiveFLEXIFY ONLINE LTDactiveGARVEN SOLUTIONS LIMITEDactiveGRAND INVERN LPactiveGRAY SPEAR CONSULTING LTDactiveGREEN FIELD HILL LIMITEDactiveHAIR BY CHIRON LTD.activeIMAGINACTION LTDactiveJODIHOST LPactiveKEVIN MEENAN PROPERTIES LTDactiveLATTERBERG LPactiveMELSEN GROUP LTDactiveMOTHERCAT LIMITEDactiveNEWMICROBIOLOGY LIMITEDactiveNIMEKO LPactive

+16 more

People with significant control

3 people
NameRoleFromSource
Miss Lucy Rowanbeneficial owner—UBO register
Mr Gary Duncanbeneficial owner—UBO register
Mr Pablo De La Penabeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100