DOSSIERS / DARLING MONITOR LTD
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Company dossier

DARLING MONITOR LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2017-07-11
KYBE ID: GB-10860412 · 10860412 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DARLING MONITOR LTD
uk_ch
10860412
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2017-07-11
uk_ch
10 LOWER GROSVENOR PLACE, LONDON, SW1W 0EN
uk_ch
71111 - Architectural activities
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ABERFELDY LIMITEDactiveACTIVE MERCHANT SERVICES LIMITEDactiveCARD CUTTERS LIMITEDactiveCELIA KRITHARIOTI LIMITEDactiveCLEAN ENERGY LABS LTDactiveCOCKHEDGE WARRINGTON LIMITED PARTNERSHIPactiveCR7 SERVICES LTDactiveDARLING ASSOCIATES LIMITEDactiveDNA BIDCO LIMITEDactiveDNA MIDCO 1 LIMITEDactiveDNA MIDCO 2 LIMITEDactiveDNA PAYMENTS LIMITEDactiveDNA TOPCO LIMITEDactiveDOWNING FUND MANAGEMENT LIMITED PARTNERSHIPactiveEFT SOLUTIONS LTDactiveFIRST PAYMENT MERCHANT SERVICES LIMITEDactiveGLOBAL CARD SOLUTIONS LIMITEDactiveKWALITAS LTDactiveMANERA CONSULTING LIMITEDactiveONE TWO THREE SEND LIMITEDactive

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100