DOSSIERS / DIVREI SHOLOM LTD
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Company dossier

DIVREI SHOLOM LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2001-06-05
KYBE ID: GB-04228577 · 04228577 · 1 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
DIVREI SHOLOM LTD
uk_ch
04228577
uk_ch
active
uk_ch
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
uk_ch
2001-06-05
uk_ch
ROOM 9, ENTERPRISE HOUSE, 3 MIDDLETON ROAD, MANCHESTER, M8 5DT
uk_ch
87300 - Residential care activities for the elderly and disabled · 88990 - Other social work activities without accommodation n.e.c.
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ANGLO SWISS INVESTMENTS LIMITED,activeASHBOURNE M/C LTDactiveBAIS MALKA LTDactiveBENTLEY FINANCE LTDactiveBOBOV (M/C ) LTDactiveBUCKINGHAM CLOTHING LTDactiveCHAPDALE LIMITEDactiveCHAPDALE PROPERTY HOLDINGS LTDactiveCHINUCH FOOD SUPPLIES LTDactiveCONG. YETEV LEV D'SATMAR M/C LTDactiveDANRAY PROPERTIES HOLDINGS LIMITEDactiveDANRAY PROPERTY UK LIMITEDactiveDATAGENIE LTDactiveDFD PROPERTIES HOLDINGS LIMITEDactiveDFD PROPERTIES LIMITEDactiveDMD KOSHER SERVICES LTDactiveEREZ (MANCHESTER) LIMITEDactiveFACETS INTERNATIONAL LIMITEDactiveFISHEL ESTATES LTD.activeGRANVILLE STATIONERY CO LIMITEDactive

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

low

Overdue accounts

Still active but past its statutory accounts-filing deadline — companies often stop filing before collapse; also a strike-off trigger

Risk journey — why 18?

2 signals
+12
Shared registered address
+6
Overdue accounts
Composite risk score18/100