DOSSIERS / DGA ME HOLDINGS LIMITED
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DGA ME HOLDINGS LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2020-06-24
KYBE ID: GB-12694385 · 12694385 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DGA ME HOLDINGS LIMITED
uk_ch
12694385
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2020-06-24
uk_ch
MID CITY PLACE, 71 HIGH HOLBORN, LONDON, WC1V 6BA
uk_ch
35110 - Production of electricity
uk_ch

Ownership structure

2 entities
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Companies at this address

29 total
COLT CAR COMPANY LIMITED (THE)activeCOTE D'IVOIRE JAPAN PETROLEUM LIMITEDactiveDIAMOND GAS MIDOCEAN LIMITEDactiveDIAMOND GENERATING EUROPE LIMITEDactiveDIAMOND ORYX LIMITEDactiveDUNLIN MANAGEMENT LIMITEDactiveELECTROROUTE ENERGY LIMITEDactiveJECO 2 LTDactiveJORDAN ENERGY INVESTMENT 2 LTDactiveJORDAN ENERGY INVESTMENT I LIMITEDactiveK1 ENERGY LIMITEDactiveMC AFRICA INVESTMENT LIMITEDactiveMC CRITICAL MINERALS LIMITEDactiveMC FERTILISER RESOURCES UK LTDactiveMC ISQ-UK LTD.activeMC PRECIOUS METALS INVESTMENT LIMITEDactiveMCQ COPPER LTD.activeMC UK GP LIMITEDactiveMCX DUNLIN (UK) LIMITEDactiveMCX OSPREY (UK) LIMITEDactive

+9 more

People with significant control

1 people
NameRoleFromSource
Mitsubishi Corporationbeneficial owner—UBO register

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