Key facts
activeBEACH IFA LIMITED
uk_ch
06641440
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2008-07-09
uk_ch
SWINFORD HOUSE, ALBION STREET, BRIERLEY HILL, WEST MIDLANDS, DY5 3EE
uk_ch
99999 - Dormant Company
uk_ch
Company dossier
BEACH IFA LIMITED
RISK SCORE22LOW RISK
Ownership structure
3 entitiesCompanies at this address
284 totalABC MARINE SERVICES LIMITEDACER SNOWMEC LIMITEDACER SNOWMEC TECHNOLOGIES LIMITEDADVANCED PAVING & RESIN LTDAGAPANTHUS HOLDINGS LIMITEDAIMTRU BRANDS LIMITEDAIMTRU LIMITEDALIGANT HOMES LTDALKALINE SOLUTIONS LIMITEDALLCONTRAST HOLDINGS LIMITEDALLCONTRAST LIMITEDALUMINIUM MACHINED COMPONENTS LIMITEDAMK CONSTRUCTION SOLUTIONS LTDANDREW EARLES MC LTDANSA DOOR SYSTEMS LIMITEDAPEX ALUMINIUM SYSTEMS LIMITEDAQUARIUS LIMITEDAXIOM IMPLANT AND CAD CAM LABORATORY LIMITEDBAD CHUNK LIMITEDBAP PROPERTY LIMITED
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Mr Robert Stephen Dalziel | beneficial owner | — | UBO register |
| Mrs Jennifer Dalziel | beneficial owner | — | UBO register |
Risk signals
1 matchedhigh
Mass-registration address
Registered address shared by 284 companies — letterbox / formation-agent
Risk journey — why 22?
1 signals+22
Mass-registration address
Composite risk score22/100