DOSSIERS / DREAM MOMENTS EVENT DESIGN LIMITED
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Company dossier

DREAM MOMENTS EVENT DESIGN LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2012-10-18
KYBE ID: GB-08260001 · 08260001 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DREAM MOMENTS EVENT DESIGN LIMITED
uk_ch
08260001
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2012-10-18
uk_ch
121 LIVERY STREET, BIRMINGHAM, B3 1RS
uk_ch
32990 - Other manufacturing n.e.c. · 93290 - Other amusement and recreation activities n.e.c. · 96090 - Other service activities n.e.c.
uk_ch

Ownership structure

3 entities
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Companies at this address

66 total

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

70M HOLDINGS LTDactive818 GLOBAL LTDactive818 HOLDINGS LTDactiveAC FACADE SERVICES LTDactiveADDICTIVE PRODUCTIONS LTDactiveAMICUS LEGAL SERVICES LTDactiveAMRIKO LTDactiveA S FOODSTORES LIMITEDactiveAYMUN LTDactiveBEWDLEY FACIAL AESTHETICS LIMITEDactiveBIG EVENTS BIRMINGHAM LTDactiveBRASS ONE LIMITEDliquidationBUSINESS DEMAND INT LIMITEDactiveCAR WISE MOTORS LTDactiveCHATTERBOX BOOTH LTDactiveCREATIVE STUDENT LIVING LIMITEDactiveCURA CARE ADULT SERVICES LTDactiveDISCOUNT JEWELLERS LTDactiveDOBHAI (HOLDINGS) LTDactiveDOCTOR SKIN LTDactive

+46 more

People with significant control

2 people
NameRoleFromSource
Mr Amir Khanbeneficial owner—UBO register
Mr Haroon Shahidbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

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