DOSSIERS / A DARVILLE PLUMBING AND HEATING LTD
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Company dossier

A DARVILLE PLUMBING AND HEATING LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2014-10-17
KYBE ID: GB-09269487 · 09269487 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
A DARVILLE PLUMBING AND HEATING LTD
uk_ch
09269487
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2014-10-17
uk_ch
35 GRAFTON WAY, LONDON, W1T 5DB
uk_ch
43220 - Plumbing, heat and air-conditioning installation
uk_ch

Ownership structure

2 entities
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Companies at this address

578 total

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

1ST CLASS SPARKS SERVICES LTDactive37 ABINGDON ROAD LTDactive44 GLEBE ROAD LTDactive4 IN 1 COFFEE DESSERT LTDactiveA AND G LONDON LTDactiveABSOLUTE MAINTENANCE LONDON LTDactiveACA LEGAL SERVICES LTDactiveACARSON TRADING LTDactiveADLI BAR (LONDON) LTDactiveADRIAN GETLEY LIMITEDactiveADVANCED MAINTENANCE LONDON LTDactiveAESTHETIC GL LTDactiveAFFLUENT PARTNERSHIP LIMITEDactiveAGB CARS LTDactiveAGB DEVELOPMENTS DARTFORD LTDactiveAGB GROUP (LONDON) LTDactiveAGB INVESTMENTS DARTFORD LTDactiveA.G. PREMIUM CONSTRUCTION LTDactiveAJ CLEARANCES LTDactiveAKKAYA REAL ESTATE LTDactive

+558 more

People with significant control

1 people
NameRoleFromSource
Mr Aaron Lance Darvillebeneficial owner—UBO register

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 578 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100