DOSSIERS / DALIN LIMITED
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Company dossier

DALIN LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2012-06-08
KYBE ID: GB-08097694 · 08097694 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DALIN LIMITED
uk_ch
08097694
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2012-06-08
uk_ch
BUILDING 1 NORTH LONDON BUSINESS PARK, OAKLEIGH ROAD SOUTH, LONDON, N11 1GN
uk_ch
41100 - Development of building projects
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

ANDALE LIMITEDactiveASINO LIMITEDactiveAXELMARK LIMITEDactiveBALCRAFT PROPERTIES LIMITEDactiveBANCREST LIMITEDactiveBECKFIELD LIMITEDactiveBELICA LIMITEDactiveBENFIELD PROPERTIES LIMITEDactiveBETCROWN LIMITEDactiveBILROSE LIMITEDactiveBLESSVILLE LIMITEDactiveBROOKSTREAM PROPERTIES LIMITEDactiveCADAGON LIMITEDactiveCALDA LIMITEDactiveCENIL LIMITEDactiveCERGOLD LIMITEDactiveCOMER GROUP LIMITEDactiveCOMER HOMES ARCHITECTURAL DESIGN LIMITEDactiveCOMER HOMES GROUP LIMITEDactiveCOMER HOMES LIMITEDactive

+48 more

People with significant control

0 people
NameRoleFromSource

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