DOSSIERS / IDC DEVELOP LIMITED
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IDC DEVELOP LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2012-05-17
KYBE ID: GB-08072671 · 08072671 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
IDC DEVELOP LIMITED
uk_ch
08072671
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2012-05-17
uk_ch
THE STABLES LITTLE COLDHARBOUR FARM, TONG LANE, LAMBERHURST, TUNBRIDGE WELLS, KENT, TN3 8AD
uk_ch
41100 - Development of building projects
uk_ch

Ownership structure

2 entities
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Companies at this address

140 total

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

5557 TBR LIMITEDactiveA4 PRINTS LIMITEDactiveACORN HOMES (SOUTHERN) LIMITEDactiveAIDE CONSULTANCY LIMITEDactiveA J PYLE LIMITEDactiveAMFE AGENCY LTDactiveAMK TECHNOLOGIES LIMITEDactiveANCHOR BUILD LIMITEDactiveANDREE ASSOCIATES LIMITEDactiveARMADILLO SHIELD LIMITEDactiveARPENTEUR ELTHAM HOLDINGS LIMITEDactiveARPENTEUR ELTHAM LIMITEDactiveARPENTEUR LIMITEDactiveAT FRUIT LIMITEDactiveATL UTILITIES LIMITEDactiveAUKER HUTTON ACCOUNTANCY LIMITEDactiveAUKER HUTTON LEGAL SERVICES LIMITEDactiveAUKER HUTTON LIMITEDactiveAUKER HUTTON SECRETARIES LIMITEDactiveBEAUMARIS MEWS ESTATE MANAGEMENT COMPANY LIMITEDactive

+120 more

People with significant control

1 people
NameRoleFromSource
Mn Property Consultants Ltdbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 140 companies

Risk journey — why 12?

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