DOSSIERS / DLC LIMITED
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Company dossier

DLC LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2000-12-18
KYBE ID: GB-04126992 · 04126992 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DLC LIMITED
uk_ch
04126992
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2000-12-18
uk_ch
9 PARK LANE BUSINESS CENTRE PARK LANE, LANGHAM, COLCHESTER, ESSEX, CO4 5WR
uk_ch
33200 - Installation of industrial machinery and equipment
uk_ch
10
uk_ch

Ownership structure

2 entities
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Companies at this address

74 total

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

13TWELVE LIMITEDactiveA 2 B DISTRIBUTION LIMITEDactiveALL BIKES MOTORCYCLE TRAINING LTDactiveASPIRING LAWYERS LIMITEDactiveBARTONDORMER LTDactiveBLUE TIGER CONSULTANTS LTDactiveBORN CONSULTANCY LIMITEDactiveBWR RECRUITMENT LIMITEDactiveCOLCHESTER FLOORING LTDactiveD BRUCE DEVELOPMENTS LTDactiveDIARYDO LTDactiveDIRECT LIFT CO (UK) LIMITEDactiveEASTERN HEATWISE LTDactiveEMPRESS STUDIO LTDactiveENERGIZE CONSULTANCY LIMITEDactiveE-SIGN MEDIA LIMITEDactiveESSEX CONTRACT SURFACING LIMITEDactiveEVERGREEN CLEANING SOLUTIONS LTDactiveFAIRGRAY CONSULTING LTDactiveFORAN SOLUTIONS LTDactive

+54 more

People with significant control

1 people
NameRoleFromSource
Mr Dean Paul Emblingbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 74 companies

Risk journey — why 12?

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