DOSSIERS / DFA NK LIMITED
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Company dossier

DFA NK LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2014-04-28
KYBE ID: GB-09013221 · 09013221 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
DFA NK LIMITED
uk_ch
09013221
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2014-04-28
uk_ch
23 CHANTRY LANE, GRIMSBY, N E LINCOLNSHIRE, DN31 2LP
uk_ch
64209 - Activities of other holding companies n.e.c.
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

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

ADVANTURE LEISURE CAMPERS LTDactiveADVANTURE LEISURE CAMPERVANS LTDactiveALLEN & FLYNN DEVELOPMENTS LTDactiveARION CATERING LIMITEDactiveASTRAKHAN LTDactiveAVANOS FOODS LTDactiveAVENUE REALTORS LTDactiveBALCONY ARMS LIMITEDactiveB C ENGINEERING & CONSTRUCTION LTDactiveBODY CONTOUR CLINIC LTDactiveBRIDAL HOUSE OF LINCOLNSHIRE LTDactiveCAIN 9 SERVICES LTDactiveCOPPER BEECH MANAGEMENT COMPANY (LINCOLN) LTDactiveCRM REFRIGERATION LTDactiveCRSH GROUP LTDactiveD&O HOLDINGS LIMITEDactiveEAST YORKSHIRE CAST STONE LIMITEDactiveEISS GROUP LTDactiveEISS LTDactiveEJY CONSULTANCY LIMITEDactive

+56 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 76 companies

medium

Recent rename (phoenix pattern)

Changed name within ~2 years — a way to shed a bad history under a new name

Risk journey — why 22?

2 signals
+12
Shared registered address
+10
Recent rename (phoenix pattern)
Composite risk score22/100