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Company dossier

DELTAWAY INVESTMENTS LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2002-01-03
KYBE ID: GB-04346382 · 04346382 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDELTAWAY INVESTMENTS LIMITED

uk_ch

Registration04346382

uk_ch

Statusactive

uk_ch

TypePrivate Limited Company

uk_ch

Incorporated2002-01-03

uk_ch

Registered addressELM PARK HOUSE, ELM PARK COURT, PINNER, MIDDLESEX, HA5 3NN

uk_ch

Industry68100 - Buying and selling of own real estate

uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

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

249 LLPactive AGRO CAPITALactive ARTS IN RURAL GLOUCESTERSHIREactive BARTRAMS HOLDINGS LTDactive BARTRAMS PROPERTY CONSULTANTS LIMITEDactive BENFLEET SYSTEMS LTDactive BIG PLANET SOLUTIONS LIMITEDactive BLACK OAKS INVESTMENTS LIMITEDactive BLUE MOTUS LTDactive BLUE NURSERIES LIMITEDactive BRITISH GUARANTEE TRUST LIMITEDactive BUILD I.T. CONSULTING LTDactive CAINES CHEMICAL ENGINEERING LIMITEDactive CALIBRE PRODUCTIONS LIMITEDactive CAMERICH UK LIMITEDactive CARTER JOHN COMMISSIONING LIMITEDactive CHAPELS PROPERTIES LIMITEDactive CRYSTAL VISTA LIMITEDactive EID LIMITEDactive EPWORTH BUILDING LIMITEDactive

+63 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 83 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100