DOSSIERS / D9 HOLDINGS LIMITED
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Company dossier

D9 HOLDINGS LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2022-01-14
KYBE ID: GB-13849131 · 13849131 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
D9 HOLDINGS LIMITED
uk_ch
13849131
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2022-01-14
uk_ch
86 SOUTH NORWOOD HILL, LONDON, SE25 6AQ
uk_ch
64209 - Activities of other holding companies n.e.c.
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

128 total

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

AGB BUILDING LIMITEDactiveAJDSOLUTION4U LIMITEDactiveAJK CONSTRUCTION LTDactiveALL IN ONE SEVENOAKS LIMITEDactiveALVARADO & CO LIMITEDactiveANGELIKA’S CLEAN TEAM LIMITEDactiveAPPSTAR LTDactiveBANANA JAM LIMITEDactiveBLACK WOLF CONSTRUCTION LIMITEDactiveBLACK WOLF INVESTMENTS LIMITEDactiveBLUMIE LIMITEDactiveBRITAVO LIMITEDactiveBUILDING SERVICES CONSTRUCTION LIMITEDactiveBUILDING SERVICES CONSULTANCY LIMITEDactiveCADREAS LTDactiveCAFUNE LIMITEDactiveCLADDINGPRO LIMITEDactiveCONSTRUCTION SOLUTION EXPERTS LTDactiveCONWISE LIMITEDactiveCRYSTAL CLEAN OFFICE AND COMMERCIAL CLEANING LTDactive

+108 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 128 companies

Risk journey — why 12?

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