Name: DMD GROUP (SCOTLAND) LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DMD GROUP (SCOTLAND) LTD, Company, GB

Question 1

Who owns DMD GROUP (SCOTLAND) LTD?

Accepted Answer

In the current sources, DMD GROUP (SCOTLAND) LTD is connected to Mr David Mckellar, Mr David Mckellar. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DMD GROUP (SCOTLAND) LTD's risk level?

Accepted Answer

WhiteIntel flags DMD GROUP (SCOTLAND) LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does DMD GROUP (SCOTLAND) LTD appear across sources?

Accepted Answer

DMD GROUP (SCOTLAND) LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

DMD GROUP (SCOTLAND) LTD

Ownership & control

Company profile· live · Companies House

DMD GROUP (SCOTLAND) LTD

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House