DOSSIERS / MARIA DEAN LTD
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Company dossier

MARIA DEAN LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2012-04-27
KYBE ID: GB-08049095 · 08049095 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARIA DEAN LTD
uk_ch
08049095
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2012-04-27
uk_ch
C/O BOWYERS ACCOUNTANTS, THE BASE, DALLAM LANE, WARRINGTON, CHESHIRE, WA2 7NG
uk_ch
74909 - Other professional, scientific and technical activities n.e.c.
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

ACTI-PETFOODS LTDactiveAJS PLUMBING AND HEATING ENGINEERING LTDactiveALIVE IMAGERY LIMITEDactiveALIVE PHOTOGRAPHY LTDactiveALIVE VISUALISATION LTDactiveANDYPKG LTDactiveASTERION EUROPE LIMITEDactiveBARKER LABELS LTDactiveBARKER PROPERTIES NORTH WEST LIMITEDactiveCHECK IT 365 LIMITEDactiveCHESHIRE ADVENTURES LTDactiveCHESHIRE BUSHCRAFT LIMITEDactiveCHESHIRE FALCONRY LTDactiveCHESHIRE OUTDOORS LIMITEDactiveCHESHIRE SEGWAY LTDactiveEVENING SUN INVESTMENTS LTDactiveFBM CREATIVE LIMITEDactiveFOREST EXPLORERS LTDactiveGRAVITY LIFE LIMITEDactiveHAMPSONS IT SOLUTIONS LTDactive

+41 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

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