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ADVANTAGE DCP LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2014-03-11
KYBE ID: GB-08932909 · 08932909 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ADVANTAGE DCP LTD
uk_ch
08932909
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2014-03-11
uk_ch
5TH FLOOR, 40 GRACECHURCH STREET, LONDON, EC3V 0BT
uk_ch
65110 - Life insurance · 65120 - Non-life insurance · 65201 - Life reinsurance · 65202 - Non-life reinsurance
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,278 total

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

A G Sadowski Underwriting LimitedactiveALSOVEN UW LIMITEDactiveALTIR UNDERWRITING LIMITEDactiveAMBROSE UTG LIMITEDactiveARBELA LIMITEDactiveARBUTHNOT UNDERWRITING LLPactiveARCHOVER LIMITEDactiveARIEL CORPORATE MEMBER (NO 1345) LIMITEDactiveARIEL RE CAPITAL HOLDINGS (NO 1350) LIMITEDactiveARNO UTG LIMITEDactiveASHTON FOLIO LLPactiveASPLINS UTG LIMITEDactiveATHANOR LIMITEDactiveAVIDITY LIMITEDactiveBAILEOG UNDERWRITING LIMITEDactiveBARRETT UNDERWRITING LIMITEDactiveBCC CCM LIMITEDactiveBEAUMONT UNDERWRITING LIMITEDactiveBERNASCO UNDERWRITING LIMITEDactiveBILLON UNDERWRITING LIMITEDactive

+1,258 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,278 companies — letterbox / formation-agent

low

Multiple past names

3 former names on record

Risk journey — why 26?

2 signals
+22
Mass-registration address
+4
Multiple past names
Composite risk score26/100