DOSSIERS / MAJESTIC D&B LIMITED
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Company dossier

MAJESTIC D&B LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2020-04-28
KYBE ID: GB-12575868 · 12575868 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MAJESTIC D&B LIMITED
uk_ch
12575868
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2020-04-28
uk_ch
5 SCRUB LANE, BENFLEET, SS7 2JA
uk_ch
41100 - Development of building projects
uk_ch

Ownership structure

2 entities
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Companies at this address

41 total
ALDEN FIRE CONSULTANTS LIMITEDactiveANTHONY JACKSON PROPERTIES LTDactiveARSLAN FINANCIAL LIMITEDactiveAURATOR LIMITEDactiveC GEORGE ESTATES LIMITEDactiveCLEARWATER HOMES CICactiveCURBSIDE GAMERS LIMITEDactiveDIAMOND VACATIONS LTDactiveEC BUILDS (HONEY LANE) LTDactiveELIZABETH HOUSE DEVELOPMENTS LTDactiveESSEX GAMING BUS LIMITEDactiveESSEX PAMPER BUS LTDactiveEVO DEVELOPING UK LIMITEDactiveFLOW STATE OFFICE LTDactiveFOREST HOMESTEADS CICactiveGOLDSMITH VEHICLE SERVICES LTDactiveGO MOTORHOME LIMITEDactiveHINSCO LIMITEDactiveIVY NEARY GOLF LIMITEDactiveJS INVESTMENTS LIMITEDactive

+21 more

People with significant control

1 people
NameRoleFromSource
Mrs Samanatha Gay Dayshbeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100