DOSSIERS / DVEST NOMINEES LIMITED
← Search
Company dossier

DVEST NOMINEES LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2018-10-04
KYBE ID: GB-11605099 · 11605099 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DVEST NOMINEES LIMITED
uk_ch
11605099
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2018-10-04
uk_ch
6TH FLOOR, SADDLERS HOUSE, 44 GUTTER LANE, LONDON, EC2V 6BR
uk_ch
64209 - Activities of other holding companies n.e.c.
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
FINANCE DURHAM GP LIMITEDactiveFINANCE DURHAM LPactiveIFS-EQUITY LPactiveMAVEN CAPITAL (MARLOW) LIMITEDliquidationMAVEN GPCO 1 LIMITEDactiveMAVEN GPCO 2 LIMITEDactiveMAVEN GPCO 3 LIMITEDactiveMAVEN GPCO 4 LIMITEDactiveMAVEN INCOME AND GROWTH VCT 3 PLCactiveMAVEN INCOME AND GROWTH VCT 5 PLCactiveMAVEN INCOME AND GROWTH VCT PLCactiveMAVEN MEIF (EM) GP (ONE) LIMITEDactiveMAVEN MEIF (WM) GP (ONE) LIMITEDactiveMAVEN NEDF GP LIMITEDactiveMAVEN REGIONAL BUYOUT CO-INVEST 1 L.P.activeMAVEN REGIONAL BUYOUT CO-INVEST 2 L.P.activeMAVEN REGIONAL BUYOUT CO-INVEST 3 L.P.activeMAVEN UK REGIONAL BUYOUT FUND L.P.activeMAVEN UK REGIONAL BUYOUT I GP LLPactiveMAVEN UK REGIONAL BUYOUT II LPactive

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100