DOSSIERS / DACI GROUP LTD
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Company dossier

DACI GROUP LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2021-01-26
KYBE ID: GB-13160058 · 13160058 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DACI GROUP LTD
uk_ch
13160058
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2021-01-26
uk_ch
83 VICTORIA STREET, LONDON, SW1H 0HW
uk_ch
43310 - Plastering
uk_ch

Ownership structure

2 entities
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

68 total

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

ABSOLUTE TRANSLATIONS LIMITEDactiveACTIRE LIMITEDactiveACURABLE LIMITEDactiveADVICE UKactiveAFCG SOCIAL HOUSING COMMUNITY INTEREST COMPANYactiveANGLO FORTUNE COMMUNITY HOMES LIMITEDactiveARYRAN PROPERTIES LIMITEDactiveBOWTIE UK HOLDCO LIMITEDactiveBRIGHT POINT INTERNATIONAL FINANCIAL (UK) LIMITEDactiveBWV INVESTMENTS LIMITEDactiveCASTELO NOTARIES LIMITEDactiveCASTELO SOLICITORS LIMITEDactiveCENTRE RIGHT LIMITEDactiveCHOOSE THERAPY LTDactiveCOMARCH UK LTDactiveDEEP BLU SUPPORT SERVICES LTDactiveDUNSIN SURVEYORS LIMITEDactiveECLIPSE FINANCIAL PLANNING LTDactiveEPOCH MEDIA UKactiveEPOCH TIMES CHINESE LTDactive

+48 more

People with significant control

1 people
NameRoleFromSource
Mr Urim Dacibeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100