DOSSIERS / DARJ FINANCE LTD
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Company dossier

DARJ FINANCE LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2025-03-10
KYBE ID: GB-SC840616 · SC840616 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DARJ FINANCE LTD
uk_ch
SC840616
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2025-03-10
uk_ch
RIVER COURT, 5 WEST VICTORIA DOCK ROAD, DUNDEE, DD1 3JT
uk_ch
70221 - Financial management
uk_ch

Ownership structure

3 entities
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Companies at this address

47 total
1Q LTDactiveACQUIRE-X LIMITEDactiveASHRISE HOLDCO LIMITEDactiveATEP 2008 (CIV) LIMITED PARTNERSHIPactiveATEP 2008 FUNDS LIMITED PARTNERSHIPactiveATEP 2009 (CIV) LIMITED PARTNERSHIPactiveATEP 2009 FUNDS LIMITED PARTNERSHIPactiveAXL HOLDCO LIMITEDactiveB & M PROPERTY PROJECTS LTDliquidationBOGATIE HOLDINGS LTDliquidationBOILERS ON FINANCE LIMITEDliquidationCONSTRUCTION LABOUR SUPPLIES LTDliquidationDARJ HOLDINGS LTDactiveDERBY LANE LTDliquidationELIX OUTSOURCING LTDactiveENZO'S AYR LIMITEDliquidationFORTH CARE LIMITEDliquidationGARDNER OP CO LIMITEDactiveG&D CARS LTDliquidationHELLO FRESH BISHOPBRIGGS LIMITEDliquidation

+27 more

People with significant control

2 people
NameRoleFromSource
Mr David Norman Glenbeneficial owner—UBO register
Mrs Amy Louise Glenbeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100