DOSSIERS / DAVENPOOL LTD
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Company dossier

DAVENPOOL LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2012-12-19
KYBE ID: GB-08336656 · 08336656 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DAVENPOOL LTD
uk_ch
08336656
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2012-12-19
uk_ch
1 SECOND AVENUE, BLUEBRIDGE INDUSTRIAL ESTATE, HALSTEAD, CO9 2SU
uk_ch
68209 - Other letting and operating of own or leased real estate
uk_ch

Ownership structure

3 entities
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Companies at this address

68 total

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

A E SPARROW & SON LTDactiveA M R A COST MANAGEMENT LIMITEDactiveANGLIA HOSE & HYDRAULICS LTDactiveANGLIAN CRAFTSMEN LIMITEDactiveA.N.T. PROPERTY SERVICES LIMITEDactiveBIGFISH27 LTDactiveBLRI PROPERTIES LTDactiveBROOKS MANAGEMENT CONSULTANCY LTDactiveCOBBLERS AND KEYS LTDactiveCOLCHARD UK LTDactiveCONNOR PROPERTY SERVICES LTDactiveCORPORATE GROUNDS MAINTENANCE LTDactiveCRAVENWOOD CLOSE RESIDENTS MANAGEMENT LTDactiveCROWN HOUSE PENSION SCHEMEactiveC & S LTDactiveDETACLIP LIMITEDactiveDK & O PROPERTY LIMITEDactiveD T SERVICE LTDactiveE.B.W.I. LTDactiveECO-HYDRONICS LTDactive

+48 more

People with significant control

2 people
NameRoleFromSource
Mr David Raymond Ballbeneficial owner—UBO register
Mrs Paula Lynn Ballbeneficial owner—UBO register

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