DOSSIERS / DANIEL ENGINEERING CONSULTANTS LIMITED
← SearchExport PDF
Company dossier

DANIEL ENGINEERING CONSULTANTS LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2013-09-09
KYBE ID: GB-08682175 · 08682175 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DANIEL ENGINEERING CONSULTANTS LIMITED
uk_ch
08682175
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2013-09-09
uk_ch
116-118 TOWNGATE, LEYLAND, LANCASHIRE, PR25 2LQ
uk_ch
42990 - Construction of other civil engineering projects n.e.c.
uk_ch
1
uk_ch

Ownership structure

2 entities
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

46 total
3PEAKS CORPORATE FINANCE LLPactiveACTIVE REGENERATION LIMITEDactiveAF PRODUCTION SERVICES LIMITEDactiveAMATICA HEALTH LIMITEDactiveASHIANA ADVISORY LTDactiveATKINSON CRAFTSMAN JEWELLERS LIMITEDactiveBICC (BLACKLEY) LTDactiveBOAT SPA LTDactiveCHARSAM CONSULTING LTDactiveDRYWOOD ASSOCIATES LTDactiveDSC CONSULTANCY LIMITEDactiveELEMCAZA LIMITEDactiveEMC CONSULTANCY SERVICES LLPactiveFLYNN'S PARK LIMITEDactiveFRESHLY GROUND LIMITEDactiveJ. J. MULLINS (COMMERCIAL) LIMITEDactiveJ J MULLINS LIMITEDactiveKNEEN HOMES GOLDEN HILL LIMITEDactiveKNEEN HOMES LEYLAND LTDactiveKNEEN HOMES (SAMLESBURY) LTDactive

+26 more

People with significant control

1 people
NameRoleFromSource
Mr Steve Danielbeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100