KYBE — See who's really behind any company

Company dossier

DELTA-SUISSE LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 1998-03-10
KYBE ID: GB-03524174 · 03524174 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDELTA-SUISSE LIMITED

uk_ch

Registration03524174

uk_ch

Statusactive

uk_ch

TypePrivate Limited Company

uk_ch

Incorporated1998-03-10

uk_ch

Registered addressMILLHOUSE, 32-38 EAST STREET, ROCHFORD, ESSEX, SS4 1DB

uk_ch

Industry64999 - Financial intermediation not elsewhere classified

uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

310 total

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

34 WALTON STREET COMPANY LIMITEDactive 45 THE MALL COMMERCIAL LIMITEDactive 45 THE MALL LIMITEDactive ADVANCED ENGINE RESEARCH LIMITEDactive AG ORTHOPAEDICS LIMITEDactive A & H INVESTMENT SERVICES LIMITEDactive A & H PHARMACIES LIMITEDactive ALAN THURLOW CONSULTING LIMITEDactive ALCOR LSPV LTDactive ALLEN CLARK PROPERTIES LIMITEDactive ANGLIA PRESS AGENCY LIMITEDactive ARCADY ARCHITECTS LIMITEDactive ARCUS PROJECTS LIMITEDactive ASE DESIGN & DEVELOPMENT LIMITEDactive ASHINGDON MAINTENANCE COMPANY LIMITEDactive ATKINS PROPERTY INVESTMENTS LIMITEDactive AVONDALE CARE HOME LIMITEDactive AYEYE IO LIMITEDactive BEE SMITH LTDactive BEN DAVISON PROPERTIES LIMITEDactive

+290 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 310 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100