DOSSIERS / D & M PROPERTIES LTD
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Company dossier

D & M PROPERTIES LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2012-05-09
KYBE ID: GB-08061510 · 08061510 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
D & M PROPERTIES LTD
uk_ch
08061510
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2012-05-09
uk_ch
48 - 52 PENNY LANE, MOSSLEY HILL, LIVERPOOL, MERSEYSIDE, L18 1DG
uk_ch
77320 - Renting and leasing of construction and civil engineering machinery and equipment
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,446 total

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

13 THE PROM LTDactive15 HALLVILLE MGT COMPANY LTDactive1ST PLACES LTDactive1 WAY RECYCLING LIMITEDactive21 LARK LANE LTDactive2B MARYLAND LTDactive32-34 L1 5BS LTDactive365 LIVING LIMITEDactive4D COURIER SERVICES LTDactive56-58 L1 5FE LTDactive79 BOLD STREET LIMITEDactive7 ELECTRICAL ENERGY SOLUTIONS LTDactiveA2B DIRECT COURIER SERVICES LTDactiveAA BUILDING LTDactiveA&A PROPERTY CROSTON LTDactiveAARNA NORTH WEST LTDactiveA & A SISTERS REAL ESTATE LTDactiveABBEY LLOYD LIMITEDactiveABBEY MANOR (BUILDWAS) LIMITEDactiveAB DEVELOPMENT SERVICES LTDactive

+1,426 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 1,446 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100