Key facts
active3RD AVENUE DEVELOPMENTS LTD.
uk_ch
04988975
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2003-12-09
uk_ch
CURTIS HOUSE, 34 THIRD AVENUE, HOVE, EAST SUSSEX, BN3 2PD
uk_ch
68100 - Buying and selling of own real estate
uk_ch
Company dossier
3RD AVENUE DEVELOPMENTS LTD.
RISK SCORE6LOW RISK
Ownership structure
2 entitiesCompanies at this address
35 total9 BLATCHINGTON ROAD LTDANA INVESTMENTS LIMITEDBACON BUILDERS LIMITEDBAILEY SOLUTIONS LTDB R BAXTER LTDBRIGHTON AND HOVE CONSULTANCY LTDBWT-SOUTH EAST LIMITEDCGTECH LIMITEDCHRISTOPHER HAZEL KITCHENS LTDCURTIS STORAGE (LANCING) LIMITEDDONABIE ASSOCIATES LIMITEDDRINK NEXT TIME LTDEASTBRIDGE SHIPPING LTDEMERGENT IMPACT LTDFAIRLAN ROOFING LTDFITNESS CONTENT AGENCY LTDFOREMAN INVESTMENTS LIMITEDGARNER VENTURES LIMITEDHARRINGTON TECHNOLOGY LIMITEDHARRIS PALEY SCHONE LIMITED
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Mr David Albert Dalton | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 35 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100