DOSSIERS / DINEEN PROJECT PLANNING & ASOCIADOS LTD
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Company dossier

DINEEN PROJECT PLANNING & ASOCIADOS LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2014-09-09
KYBE ID: GB-09209160 · 09209160 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DINEEN PROJECT PLANNING & ASOCIADOS LTD
uk_ch
09209160
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2014-09-09
uk_ch
OFFICE 135 BOSTON HOUSE, GROVE BUSINESS PARK, DOWNSVIEW ROAD, WANTAGE, OX12 9FF
uk_ch
70229 - Management consultancy activities other than financial management
uk_ch

Ownership structure

2 entities
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Companies at this address

77 total

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

5 EYE JAY UK LIMITEDactiveABAM3D LIMITEDactiveADVHQ LIMITEDactiveAIRBORNE ENGINEERING LIMITEDactiveALAN EDWARD GARDENERS LIMITEDactiveANOUK VIDEO PRODUCTION LTDactiveANOX PLUS LIMITEDactiveAQUITY ACCELERATION LIMITEDactiveARRANGE MY TRAVEL LIMITEDactiveAWC BENTA LIMITEDactiveBENTLEY GILBERT ASSOCIATES LTDactiveBRIZEON LIMITEDactiveCERTBROS LIMITEDactiveCHARLTON BAKER (WANTAGE) LIMITEDactiveCHILLISALSA LIMITEDactiveDOLPHIN PM LIMITEDactiveEARN SERVICE LIMITEDactiveETHICA RESOLVE LIMITEDactiveEXECUTE MARKETING LIMITEDactiveFM HAIR DESIGN LIMITEDactive

+57 more

People with significant control

1 people
NameRoleFromSource
Mr Charles Patrick Dineenbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 77 companies

Risk journey — why 12?

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