DOSSIERS / 2ND TIME ROUND DREM LIMITED
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Company dossier

2ND TIME ROUND DREM LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2024-10-22
KYBE ID: GB-SC826642 · SC826642 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
2ND TIME ROUND DREM LIMITED
uk_ch
SC826642
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2024-10-22
uk_ch
UNIT 3, SATELLITE PARK, MACMERRY, EH33 1RY
uk_ch
47791 - Retail sale of antiques including antique books in stores
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
128HSM LTDactiveAFI ATHAR LIMITEDactiveALK TRADING LTDactiveANNO1880 LIMITEDactiveANNO 1939 (LICENCE) LIMITEDactiveANNO 1939 LIMITEDactiveAQUARINSE CARPET CLEANING EDINBURGH LTDactiveAQUCLEAN SERVICES LTDactiveAUREX GLOBAL LTDactiveBEE SMART REMOVALS AND STORAGE LIMITEDactiveBH FACILITIES MANAGEMENT LTDactiveBRH INVESTMENTS LTDactiveB T HOSPITALITY 2024 LIMITEDactiveBTTB HOLDINGS LTDactiveBURDA GARDENING SERVICES LTDactiveCENTRAL INN WEST CALDER LTDactiveCENTURIES HOLDINGS LIMITEDactiveCM COMMERCIAL SCOTLAND LIMITEDactiveCM ROPE ACCESS LTDactiveCSS RECRUITMENT LTDactive

+27 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

medium

Recent rename (phoenix pattern)

Changed name within ~2 years — a way to shed a bad history under a new name

Risk journey — why 16?

2 signals
+10
Recent rename (phoenix pattern)
+6
Clustered address
Composite risk score16/100