DOSSIERS / DYNAMIC CAPITAL & INVESTMENTS NO.1 LIMITED
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Company dossier

DYNAMIC CAPITAL & INVESTMENTS NO.1 LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2022-09-28
KYBE ID: GB-14383086 · 14383086 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DYNAMIC CAPITAL & INVESTMENTS NO.1 LIMITED
uk_ch
14383086
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2022-09-28
uk_ch
VELOCITY POINT, WREAKES LANE, DRONFIELD, S18 1PN
uk_ch
68100 - Buying and selling of own real estate · 68310 - Real estate agencies
uk_ch

Ownership structure

2 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 LIMITEDactiveFUTURE EFFECTS LIMITEDactiveGOLD ENGEL LIMITEDactiveGRACE RECRUITMENT PARTNERS LIMITEDactiveHYSOL LTDactiveIGL 2013 LIMITEDactiveINTELLIGENT FACILITY GROUP 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

1 people
NameRoleFromSource
Dreamstone Developments Limitedbeneficial 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