DOSSIERS / INTELLIGENT FACILITY GROUP LIMITED
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Company dossier

INTELLIGENT FACILITY GROUP LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2022-09-14
KYBE ID: GB-14356032 · 14356032 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
INTELLIGENT FACILITY GROUP LIMITED
uk_ch
14356032
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2022-09-14
uk_ch
VELOCITY POINT, WREAKES LANE, DRONFIELD, S18 1PN
uk_ch
82990 - Other business support service activities n.e.c.
uk_ch

Ownership structure

3 entities
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Companies at this address

29 total
ADD 5019 LTDactiveALTON ESTATES LIMITEDactiveBLUE CASTLE INVESTMENTS LTDactiveBLUE CASTLE PROPERTY LTDactiveCABNET LTDactiveCIRCLE EIGHT LIMITEDactiveDESIGN ABILITY PARTNERSHIP LIMITEDactiveDFB 2023 LIMITEDactiveDREAMSTONE DEVELOPMENTS LIMITEDactiveDYNAMIC CAPITAL & INVESTMENTS NO.1 LIMITEDactiveFUTURE EFFECTS LIMITEDactiveGOLD ENGEL LIMITEDactiveGRACE RECRUITMENT PARTNERS LIMITEDactiveHYSOL LTDactiveIGL 2013 LIMITEDactiveINTELLIGENT FACILITY SOLUTIONS LIMITEDactiveIT'S JUST (HOUSEHOLD ESSENTIALS) C.I.C.activeJ.P.R. HOMES LIMITEDactiveKPM DESIGN LIMITEDactiveNATURAL STEPS LTDactive

+9 more

People with significant control

2 people
NameRoleFromSource
Mr Barry John Dunnbeneficial owner—UBO register
Mr Mustapha Bassam Aldaloubeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100