Key facts
activeDHABI LTD
uk_ch
09458880
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2015-02-25
uk_ch
ORWELL HOUSE, 50 HIGH STREET, HUNGERFORD, BERKSHIRE, RG17 0NE
uk_ch
68209 - Other letting and operating of own or leased real estate
uk_ch
Company dossier
DHABI LTD
RISK SCORE12LOW RISK
Ownership structure
3 entitiesCompanies at this address
73 total13 DOWNING STREET LIMITEDAIRSOFT FORGE LIMITEDALTORE PROPERTIES LIMITEDAMTION LTDA NEW WAY EDUCATION LIMITEDANT FILMS LTDAQUALITY POOL SERVICE LIMITEDBLACKBOX PLATFORM LTDBROADMEAD ESTATE SERVICES LIMITEDBROADMEAD ESTATES LIMITEDBROADMEAD ESTATES (PROSPECT ROAD) LIMITEDBROADMEAD PARK LEISURE LIMITEDBSUM LIMITEDBUILT BY TITANIUM LTDCHARNHAM MEADOW LIMITEDCOMFORT PROPERTIES (UK) LIMITEDCROFTON HOUSE (HUNGERFORD) MANAGEMENT LIMITEDDEMETER PROPERTIES LIMITEDDESIGNER BLINDS DIRECT LIMITEDEDDINGTON PLACE MANAGEMENT COMPANY LIMITED
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Mr Michael Stephen Hill | beneficial owner | — | UBO register |
| Mrs Susan Elizabeth Hill | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 73 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100