DOSSIERS / DANIEL SOFTWARE LIMITED
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Company dossier

DANIEL SOFTWARE LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 1995-02-20
KYBE ID: GB-03023848 · 03023848 · 3 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DANIEL SOFTWARE LIMITED
uk_ch
03023848
uk_ch
active
uk_ch
Private Limited Company
uk_ch
1995-02-20
uk_ch
. OLD POLICE STATION, CHURCH STREET, SWADLINCOTE, DERBYSHIRE, DE11 8LN
uk_ch
62012 - Business and domestic software development
uk_ch

Ownership structure

3 entities
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Companies at this address

50 total

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

A.B.SECRETARIAL SERVICES LIMITEDactiveAJS PROPERTY (NE) LIMITEDactiveALAN LOWE HEATING SERVICES LTDactiveAREVA BODYWORK LIMITEDactiveAREVA TRANSPORT LIMITEDactiveA.S. AGRICULTURAL SERVICES LIMITEDactiveAST GARAGE SERVICES LIMITEDactiveBAR XV LIMITEDactiveBLOOR'S PRIVATE HIRE LIMITEDactiveB.L. TRIGG HAULAGE LIMITEDactiveBULLENS FIELD LTDactiveBURTON CROWN LTDactiveCARWYN HENRY ENGINEERING LIMITEDactiveC GOODMAN LTDactiveCOLLIERS PROPERTIES LIMITEDactiveCOUCAL LIMITEDactiveC & R SCATTERGOOD LIMITEDactiveC S HILL LIMITEDactiveDAVISON FARMING LLPactiveDEFENCE LAB SELF PROTECTION LIMITEDactive

+30 more

People with significant control

2 people
NameRoleFromSource
Albert Danielbeneficial owner—UBO register
Mrs Eunice May Danielbeneficial owner—UBO register

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Politically exposed person (PEP)

Albert Daniel (beneficial owner) matches PEP Daniel G. Albert — member of the State Senate of New York, United States. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100