Key facts
activeDELFT LTD
uk_ch
08454027
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2013-03-20
uk_ch
SUITE 5, 88 LOWER MARSH, LONDON, SE1 7AB
uk_ch
68100 - Buying and selling of own real estate
uk_ch
Company dossier
DELFT LTD
RISK SCORE6LOW RISK
Ownership structure
3 entitiesCompanies at this address
30 total43 DURNSFORD ROAD LIMITED5MPARK LIMITEDBARHAM ROAD LTDDAISYCHARM LIMITEDDAISYPZ LTDDELFT (40A FOXLEY LANE) LTDDELFT 44 FOXLEY LANE LIMITEDDELFT FOXLEY LANE LIMITEDJH BALHAM LTDJH BROWNS LANE LIMITEDJH FAIRFAX LTDJH HIGHAMS LTDJH MILLBROOK HOLDING COMPANY LIMITEDJH MILLBROOK LIMITEDJH MILTON LIMITEDJH MUIRFIELD LIMITEDJHR KENTISH TOWN LTDJHR SGN LIMITEDJH SGN LTDJH (SYLVAN) LIMITED
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Mr Joseph Vijayapragash Thiaga Rajah | beneficial owner | — | UBO register |
| Ms Olivia Rajah | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 30 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100