DOSSIERS / DDI HOLDINGS LIMITED
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DDI HOLDINGS LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 1999-03-18
KYBE ID: GB-03735879 · 03735879 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DDI HOLDINGS LIMITED
uk_ch
03735879
uk_ch
active
uk_ch
Private Limited Company
uk_ch
1999-03-18
uk_ch
4 HILL STREET, LONDON, W1J 5NE
uk_ch
74990 - Non-trading company
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
54 GLENLOCH ROAD LIMITEDactiveAUDIT ALCHEMY LIMITEDactiveBOARD ALCHEMY LIMITEDactiveBREAKTHROUGH FOUNDATIONactiveEWELINA WARNER LIMITEDactiveGRISHIN ROBOTICS LIMITEDactiveHILL BATH LLPactiveIAM CAPITAL GROUP LTDactiveIAM INVEST LTDactiveINTEGRATED ENERGY HOLDINGS LIMITEDactiveRAPTOR CAPITAL PARTNERS LTDactiveRCP FINANCE LIMITEDactiveRCP HOSPITALITY ADVISORY LIMITEDactiveRCP HOSPITALITY LIMITEDactiveRCP IM LTDactiveRISIOMENDA LIMITEDactiveSWIM BAZAAR VENTURE LTDactiveTHE GEORGE AND SUSAN GLUCK FOUNDATIONactiveTHE HILL FOUNDATIONactiveVIXEL HOLDINGS (UK) LIMITEDactive

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100