DOSSIERS / DONABIE ASSOCIATES LIMITED
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Company dossier

DONABIE ASSOCIATES LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2012-08-02
KYBE ID: GB-08166559 · 08166559 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DONABIE ASSOCIATES LIMITED
uk_ch
08166559
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2012-08-02
uk_ch
CURTIS HOUSE 34, THIRD AVENUE, HOVE, EAST SUSSEX, BN3 2PD
uk_ch
71129 - Other engineering activities
uk_ch

Ownership structure

2 entities
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Companies at this address

35 total
3RD AVENUE DEVELOPMENTS LTD.active9 BLATCHINGTON ROAD LTDactiveANA INVESTMENTS LIMITEDactiveBACON BUILDERS LIMITEDactiveBAILEY SOLUTIONS LTDactiveB R BAXTER LTDactiveBRIGHTON AND HOVE CONSULTANCY LTDactiveBWT-SOUTH EAST LIMITEDactiveCGTECH LIMITEDactiveCHRISTOPHER HAZEL KITCHENS LTDactiveCURTIS STORAGE (LANCING) LIMITEDactiveDRINK NEXT TIME LTDactiveEASTBRIDGE SHIPPING LTDactiveEMERGENT IMPACT LTDactiveFAIRLAN ROOFING LTDactiveFITNESS CONTENT AGENCY LTDactiveFOREMAN INVESTMENTS LIMITEDactiveGARNER VENTURES LIMITEDactiveHARRINGTON TECHNOLOGY LIMITEDactiveHARRIS PALEY SCHONE LIMITEDactive

+15 more

People with significant control

1 people
NameRoleFromSource
Mr Kevin Donabiebeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100