DOSSIERS / DARK WATER VENTURES LTD
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Company dossier

DARK WATER VENTURES LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2025-01-19
KYBE ID: GB-SC834564 · SC834564 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DARK WATER VENTURES LTD
uk_ch
SC834564
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2025-01-19
uk_ch
1 CAMBUSLANG COURT, GLASGOW, G32 8FH
uk_ch
68209 - Other letting and operating of own or leased real estate
uk_ch
1
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

212 total

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

351 DAYS LTDactive360 SPORTS CONSULTANCY LTDactive77SVS LTDactiveA1 CITY PROPERTIES LTDactiveACORN REAL ESTATE SCOTLAND LTDactiveADAJ PROPERTY LIMITEDactiveAIMC GLOBAL LTDactiveAKBAR ACADEMY & PRESS LTDactiveAMCKAYPROPERTY LTDactiveANDERSON & TODD PROPERTY LIMITEDactiveANTOSAM LTDactiveAPL MAXWELL PROPERTIES LTDactiveAPM ENGINEERING SERVICES LIMITEDactiveAP PROPERTIES NETWORKING AND EDUCATION LIMITEDactiveARC BUILDING AND PROJECT MANAGEMENT LIMITEDactiveARCRET LTDactiveARDENTORRIE HOTEL LTDactiveASHLEA PROPERTY SOLUTIONS LTDactiveAUBERYON LTDactiveAVON MEADOWS PROPERTIES LIMITEDactive

+192 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 212 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100