DOSSIERS / DAVEY-WALKER PROPERTIES LTD.
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Company dossier

DAVEY-WALKER PROPERTIES LTD.

UNITED KINGDOM · COMPANY · INCORPORATED 1990-01-09
KYBE ID: GB-02457498 · 02457498 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DAVEY-WALKER PROPERTIES LTD.
uk_ch
02457498
uk_ch
active
uk_ch
Private Limited Company
uk_ch
1990-01-09
uk_ch
8 HOPPER WAY, DISS, NORFOLK, IP22 4GT
uk_ch
99999 - Dormant Company
uk_ch

Ownership structure

2 entities
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Companies at this address

76 total

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

AFFORDABLE FUNERAL SUPPLIES LTDactiveANDREW JONES BROADCAST LTDactiveANGLIA CATERING EQUIPMENT LTDactiveAVANI SOLUTIONS LIMITEDactiveBECKY HOWE CONSULTING LIMITEDactiveBODYPAK GROUP LTDactiveBODYPAK LIMITEDactiveBRAND NUMBER 17 LTDactiveBRECKLAND SUSPENDED CEILINGS LIMITEDactiveCARVEL PROJECT MANAGEMENT LTDactiveC & A SOLUTIONS LTDactiveCAXTON HOUSE INVESTMENTS & DEVELOPMENTS LTDactiveCLAYTON AND JARVILL LTDactiveCOUNTRYSIDE SERVICES HEATING LTDactiveCUNNINGHAM BUILDERS LIMITEDactiveCURATED HAIR LTDactiveDERMAL ELEGANCE SKIN CARE CLINIC LTDactiveDISS MOTORCYCLE CLUB LIMITEDactiveDISS SCAFFOLDING HOLDINGS LTDactiveEAST ANGLIA DOMESTIC CLEANING LIMITEDactive

+56 more

People with significant control

1 people
NameRoleFromSource
Mr Colin George Daveybeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 76 companies

Risk journey — why 12?

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