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Company dossier

DENEB PROPERTY LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2020-10-03
KYBE ID: GB-12925404 · 12925404 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDENEB PROPERTY LIMITED

uk_ch

Registration12925404

uk_ch

Statusactive

uk_ch

TypePrivate Limited Company

uk_ch

Incorporated2020-10-03

uk_ch

Registered address88 BOUNDARY ROAD, HOVE, EAST SUSSEX, BN3 7GA

uk_ch

Industry68209 - Other letting and operating of own or leased real estate

uk_ch

Employees0

uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

127 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

36/37 BRUNSWICK TERRACE HOVE (MANAGEMENT) LIMITEDactive 3LINE MEDIA LIMITEDactive 86 CAVENDISH PLACE (EASTBOURNE) RTM COMPANY LIMITEDactive AB AGILE LTDactive ADL INVENTORY SERVICES LIMITEDactive ALEXANDER BENJAMIN LIMITEDactive ARUN FURNISHERS LIMITEDactive AVISO MARINE LIMITEDactive AZURON MARITIME LIMITEDactive BLACK CHERRY FILMS LIMITEDactive BRIGHTON RESIDENTIAL LIMITEDactive BROADREACH SOFTWARE LIMITEDactive BROADSPECTRUM TECHNICAL SERVICES LIMITEDactive CBS ISFIELD LTDactive CETD CONSULTING LTDactive CHERISHED MARKS SUSSEX LIMITEDactive CUGAS PLUMBING & HEATING LTDactive D68 SOFTWARE LIMITEDactive DD CONTROLS LIMITEDactive DELBE PROPERTY LIMITEDactive

+107 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 127 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100