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Company dossier

DMI HOME FINANCE LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2013-09-20
KYBE ID: GB-08699817 · 08699817 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDMI HOME FINANCE LIMITED

uk_ch

Registration08699817

uk_ch

Statusactive

uk_ch

TypePrivate Limited Company

uk_ch

Incorporated2013-09-20

uk_ch

Registered address7/8 AVON REACH, MONKTON HILL, CHIPPENHAM, WILTSHIRE, SN15 1EE

uk_ch

Industry64999 - Financial intermediation not elsewhere classified

uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

AESUM LIMITEDactive AINOSO LTDactive ANDY JOAD ROOFING LIMITEDactive APEX RAIL CONSULTANCY LTDactive ATENTU LTDactive BACKDROP EDUCATION SERVICES LTDactive BATH OUTDOORS LIMITEDactive BATH SELF STORAGE LIMITEDactive BLACKMORE BUILDING CONTRACTORS LIMITEDactive CHARITY TAX GROUPactive CHIPPENDALE AND CLARK HOLDINGS LTDactive CONSERVATORY BUILDINGS LIMITEDactive CORSHAM AUTO REPAIRS LTDactive DALTON MEDIA LTD.active DECLAN WILLIAMS LIMITEDactive DEVINECONSULTANTS LTDactive DR KK AESTHETICS LIMITEDactive EMERY CRANE SERVICES LTDactive EVERGREEN PROPERTIES (WILTSHIRE) LIMITEDactive FARRELL & CO BATH LTDactive

+46 more

People with significant control

0 people

Name	Role	From	Source

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