DOSSIERS / DIANA VENTURES LIMITED
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Company dossier

DIANA VENTURES LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2026-05-26
KYBE ID: GB-SC890781 · SC890781 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DIANA VENTURES LIMITED
uk_ch
SC890781
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2026-05-26
uk_ch
10 MILTON STREET, DUNDEE, DD3 6QQ
uk_ch
68209 - Other letting and operating of own or leased real estate
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

11 BALLUMBIE HOUSE LIMITEDactiveABBIE MCKEE PHOTOGRAPHY LIMITEDactiveAIMWOOD PROPERTY LIMITEDactiveALFREDO PRIVATE HIRE LIMITEDactiveATIKATI PROPERTIES (SCOTLAND) LTDactiveBAR-CHAT CATERING LIMITEDactiveBB WELLBEING LIMITEDactiveBEATTIE INVESTMENTS (DUNDEE) LTDactiveBELLROCK PROPERTIES SCOTLAND LIMITEDactiveBLUE MOON CAPITAL LIMITEDactiveBMSB FISHING LIMITEDactiveBUILDNEST PROPERTY SOLUTIONS LIMITEDactiveC5 PROPERTY LETTING LIMITEDactiveCAE FOOD GROUP LIMITEDactiveCS CONSULTING GROUP (DUNDEE) LIMITEDactiveCURIOUS MINDS (DUNDEE) LIMITEDactiveDABBAWALA TAKEAWAY LTDactiveDARCOL SOLUTIONS LIMITEDactiveDAVE MURRAY WEALTH MANAGEMENT LTDactiveDIGNITY PROPERTY SOLUTIONS LIMITEDactive

+48 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

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