Key facts
activeDaly & Smith Holdings Limited
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11080685
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active
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Private Limited Company
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2017-11-24
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55 NORTH CROSS ROAD, EAST DULWICH, LONDON, SE22 9ET
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68100 - Buying and selling of own real estate
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Company dossier
Daly & Smith Holdings Limited
RISK SCORE12LOW RISK
Ownership structure
3 entitiesCompanies at this address
83 total165 UPLAND ROAD MANAGEMENT COMPANY LIMITED2 V CONSTRUCTION LTD2V PROPERTY LETTINGS & MANAGEMENT LIMITED55 NORTH CROSS ROAD MANAGEMENT COMPANY LIMITEDACCESS LOGISTICS (UK) LIMITEDACCOUNTING FOR INTERNATIONAL DEVELOPMENT LIMITEDAFID (UK) LLPAHKO LIMITEDAJ NEARY CONSULTING LTDAMBER TREE CARE LTDANGEL CONSULTANTS (UK) LTDBE57 ASSET MANAGEMENT LIMITEDBISHOP ENTERPRISE HOLDINGS LTDB.P. DORAN HOLDINGS LIMITEDBROCKLEY THREE LIMITEDBUILD AND MAINTAIN LIMITEDBUILDING HOME COMPANY LONDON LTDCLASSIC LOFTS (LONDON) LIMITEDCOMPACT PRODUCTIONS LIMITEDD & C FACILITIES LTD
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Leona Janson-Smith | beneficial owner | — | UBO register |
| Mr Mark Robert Janson-Smith | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 83 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100