DOSSIERS / DINAMACO GROUP LIMITED
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Company dossier

DINAMACO GROUP LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2021-03-22
KYBE ID: GB-13282969 · 13282969 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DINAMACO GROUP LIMITED
uk_ch
13282969
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2021-03-22
uk_ch
21 HIGHNAM BUSINESS CENTRE, HIGHNAM, GLOUCESTER, GL2 8DN
uk_ch
47910 - Retail sale via mail order houses or via Internet · 56290 - Other food services · 90030 - Artistic creation
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

AAB TRANSPORT LTDactiveARB DESIGN LTDactiveBELRINGER PROPERTIES LIMITEDactiveBLOOMAI TECHNOLOGIES LIMITEDactiveBO HOLDINGS LIMITEDactiveBORDER CONSULTANCY LIMITEDactiveBRECON VIEW PLUMBING LIMITEDactiveBRETT STUART LIMITEDactiveBUDDII LIMITEDactiveCINDERFORD TOWN FOOTBALL CLUB CICactiveCOLEFORDIAN LIMITEDactiveCOPPER COACH COMPANY LIMITEDactiveC P BRICKWORK (FOD) LIMITEDactiveDEAN VALLEY GROUP LIMITEDactiveDEAN VALLEY TRADE FRAMES LIMITEDactiveDIABLO CUSTOMS LIMITEDactiveECO GLAZE HOME IMPROVEMENTS LIMITEDactiveENTRANCE SUPPLIES DIRECT LTDactiveEVENT TRADER LIMITEDactiveFIRE AND ICE WELLNESS LTDactive

+49 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

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