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DALTAN INC LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2012-06-08
KYBE ID: GB-08097872 · 08097872 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DALTAN INC LIMITED
uk_ch
08097872
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2012-06-08
uk_ch
36 LICHFIELD STREET, WALSALL, WS1 1TJ
uk_ch
70229 - Management consultancy activities other than financial management
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

236 total

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

A2 BUILDERS LTDactiveAAW PHARMA LIMITEDactiveABBOTTS GROUP LIMITEDactiveABBOTTS MECHANICS LTDactiveABIH CONSULTANCY LTDactiveAC CROFTS ENGINEERING LTDactiveADHKAAR REAL ESTATE LTDactiveA.H.J CONSULTANTS LTDactiveAIDAN A HOLDINGS LTDactiveAINSWORTH COUNTRY HOLDINGS LTDactiveAJA CARPENTRY & JOINERY LTDactiveAJ ALLOYS LTDactiveA.J.B. CARPETS LIMITEDactiveALP FOODS LTDactiveALPYNE PROPERTY GROUP LTDactiveAMAN & ARAN PROPERTY MANAGEMENT LTDactiveAMIK CONSULTANCY LTDactiveANIS'S LTDactiveAOK TYRES LTDactiveAPS STUDIOS LTDactive

+216 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 236 companies — letterbox / formation-agent

Risk journey — why 22?

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