DOSSIERS / 3 DELTA DESIGN & CONSTRUCTION LTD
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Company dossier

3 DELTA DESIGN & CONSTRUCTION LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2014-03-04
KYBE ID: GB-08922601 · 08922601 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
3 DELTA DESIGN & CONSTRUCTION LTD
uk_ch
08922601
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2014-03-04
uk_ch
310D EW STERLING HOUSE, LANGSTON ROAD, LOUGHTON, IG10 3TS
uk_ch
42990 - Construction of other civil engineering projects n.e.c.
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

AJ&CIE LIMITEDactiveARA TRADERS LIMITEDactiveB&P CLEANER LTDactiveCLAYMEN PROPERTIES LIMITEDactiveCLEANING SUPPORT & SERVICE LTDactiveCRUSH COCKTAIL BAR LTDactiveD&A CLEANING SOLUTIONS LIMITEDactiveDHILLONS BREWERY EVENTS LTDactiveDHILLONS BREWERY LTDactiveDHILLONS GROUP LIMITEDactiveFDLDN LIMITEDactiveFERREIRA MARINO LTDactiveFINESSE FLARE LTDactiveGALAXIA SOLUTIONS LIMITEDactiveGC CLEANING SERVICE MOBILE LTDactiveHB BROXBOURNE LTDactiveHB KINGSCROSS LTDactiveHB WARE LTDactiveHIGH CIRCLE LIMITEDactiveH R LOGISTICS INC LTDactive

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

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