Key facts
activeDNA TOPCO LIMITED
uk_ch
13240473
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2021-03-03
uk_ch
10 LOWER GROSVENOR PLACE, LONDON, SW1W 0EN
uk_ch
64209 - Activities of other holding companies n.e.c.
uk_ch
Company dossier
DNA TOPCO LIMITED
RISK SCORE6LOW RISK
Ownership structure
2 entitiesCompanies at this address
27 totalABERFELDY LIMITEDACTIVE MERCHANT SERVICES LIMITEDCARD CUTTERS LIMITEDCELIA KRITHARIOTI LIMITEDCLEAN ENERGY LABS LTDCOCKHEDGE WARRINGTON LIMITED PARTNERSHIPCR7 SERVICES LTDDARLING ASSOCIATES LIMITEDDARLING MONITOR LTDDNA BIDCO LIMITEDDNA MIDCO 1 LIMITEDDNA MIDCO 2 LIMITEDDNA PAYMENTS LIMITEDDOWNING FUND MANAGEMENT LIMITED PARTNERSHIPEFT SOLUTIONS LTDFIRST PAYMENT MERCHANT SERVICES LIMITEDGLOBAL CARD SOLUTIONS LIMITEDKWALITAS LTDMANERA CONSULTING LIMITEDONE TWO THREE SEND LIMITED
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Alchemy Special Opportunities Llp | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 27 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100