DOSSIERS / DARREN CLAY GROUNDWORKS LTD
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Company dossier

DARREN CLAY GROUNDWORKS LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2015-06-24
KYBE ID: GB-09655098 · 09655098 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DARREN CLAY GROUNDWORKS LTD
uk_ch
09655098
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2015-06-24
uk_ch
KENILWORTH HAMBLEDON ROAD, DENMEAD, WATERLOOVILLE, HAMPSHIRE, PO7 6NU
uk_ch
43999 - Other specialised construction activities n.e.c.
uk_ch

Ownership structure

3 entities
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Companies at this address

38 total
ADVANCECENTRE LIMITEDactiveBUSINESS BAR CLUB LIMITEDactiveBUSINESS BAR COMMERCIAL SERVICES LIMITEDactiveBUSINESS BAR CONTRACTORS LIMITEDactiveBUSINESS BAR SERVICES LIMITEDactiveC & J PROPERTY HOLDINGS LTDactiveCYCLING WITH US LTDactiveDENMEAD PUB COMPANY LIMITEDactiveD. O. PRODUCTIONS LIMITEDactiveDTS ENTERPRISE LIMITEDactiveEJCL LTDactiveFOXY FINANCIAL INVESTMENT PARTNERS LPactiveGREEN CAPITAL BUILDING FINANCE LPactiveGREEN CAPITAL BUILDING PREMIER MICROFINANCE GROUP LPactiveGREEN CAPITAL FOXY FINANCIAL DEPOSITORY LLPactiveGREEN CAPITAL INVESTMENT GROUP LPactiveGREEN CAPITAL PREMIER FINANCIAL DEPOSITORY LPactiveGREEN CAPITAL TRADE FINANCE PARTNERS LPactiveHUCKLE'S HEATING LIMITEDactiveINDUSTRIAL MAINTENANCE SERVICES LIMITEDactive

+18 more

People with significant control

2 people
NameRoleFromSource
Miss Louise Pillansbeneficial owner—UBO register
Mr Darren Claybeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100