DOSSIERS / DVOC CAPITAL COMPARTMENT LTD
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Company dossier

DVOC CAPITAL COMPARTMENT LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2024-05-23
KYBE ID: 984500C1C2BCA9F78F45 · 15737417 · 3 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

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DVOC CAPITAL COMPARTMENT LTD
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15737417
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active
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Private Limited Company
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2024-05-23
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85 GREAT PORTLAND STREET, FIRST FLOOR, LONDON, W1W 7LT
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64999 - Financial intermediation not elsewhere classified
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Ownership structure

3 entities
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Companies at this address

5,375 total

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

101 NERA LIMITEDactive10 AND 23 LTDactive11:11 PICTURES LTDactive1.21 RECORDS LTDactive123 ITWORKS LTDactive12B SOLICITORS LIMITEDactive13 FRAMES LIMITEDactive15461962 LTDactive16354520 LTDactive167 AVIATION LIMITEDactive1953 TRAVEL LTDactive1FORALL - LONDON LTDactive1LEGACY LIMITEDactive21 DEGREES LONDON LTDactive2-3WAYS TM LTDactive247 LONDON CONCIERGE LIMITEDactive247 MEMBERS LOUNGE LIMITEDactive247NET SERVICES LPactive247PPL LIMITEDactive24TRP GAMES LIMITEDactive

+5,355 more

People with significant control

2 people
NameRoleFromSource
Mr Justin Howardbeneficial owner—UBO register
Mr Rasmus Pedersenbeneficial owner—UBO register

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 5,000 companies — letterbox / formation-agent

Risk journey — why 22?

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