DOSSIERS / DUNSIN SURVEYORS LIMITED
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Company dossier

DUNSIN SURVEYORS LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2006-04-12
KYBE ID: GB-05779975 · 05779975 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DUNSIN SURVEYORS LIMITED
uk_ch
05779975
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2006-04-12
uk_ch
83 VICTORIA STREET, LONDON, SW1H 0HW
uk_ch
62090 - Other information technology service activities · 68320 - Management of real estate on a fee or contract basis · 74902 - Quantity surveying activities · 74909 - Other professional, scientific and technical activities n.e.c.
uk_ch

Ownership structure

2 entities
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Companies at this address

68 total

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

ABSOLUTE TRANSLATIONS LIMITEDactiveACTIRE LIMITEDactiveACURABLE LIMITEDactiveADVICE UKactiveAFCG SOCIAL HOUSING COMMUNITY INTEREST COMPANYactiveANGLO FORTUNE COMMUNITY HOMES LIMITEDactiveARYRAN PROPERTIES LIMITEDactiveBOWTIE UK HOLDCO LIMITEDactiveBRIGHT POINT INTERNATIONAL FINANCIAL (UK) LIMITEDactiveBWV INVESTMENTS LIMITEDactiveCASTELO NOTARIES LIMITEDactiveCASTELO SOLICITORS LIMITEDactiveCENTRE RIGHT LIMITEDactiveCHOOSE THERAPY LTDactiveCOMARCH UK LTDactiveDACI GROUP LTDactiveDEEP BLU SUPPORT SERVICES LTDactiveECLIPSE FINANCIAL PLANNING LTDactiveEPOCH MEDIA UKactiveEPOCH TIMES CHINESE LTDactive

+48 more

People with significant control

1 people
NameRoleFromSource
Mr Wilson Dunsinbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

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