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Company dossier

DIABLO CUSTOMS LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2022-11-04
KYBE ID: GB-14462131 · 14462131 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDIABLO CUSTOMS LIMITED

uk_ch

Registration14462131

uk_ch

Statusactive

uk_ch

TypePrivate Limited Company

uk_ch

Incorporated2022-11-04

uk_ch

Registered address21 HIGHNAM BUSINESS CENTRE, HIGHNAM, GLOUCESTER, GL2 8DN

uk_ch

Industry56302 - Public houses and bars

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 LTDactive ARB DESIGN LTDactive BELRINGER PROPERTIES LIMITEDactive BLOOMAI TECHNOLOGIES LIMITEDactive BO HOLDINGS LIMITEDactive BORDER CONSULTANCY LIMITEDactive BRECON VIEW PLUMBING LIMITEDactive BRETT STUART LIMITEDactive BUDDII LIMITEDactive CINDERFORD TOWN FOOTBALL CLUB CICactive COLEFORDIAN LIMITEDactive COPPER COACH COMPANY LIMITEDactive C P BRICKWORK (FOD) LIMITEDactive DEAN VALLEY GROUP LIMITEDactive DEAN VALLEY TRADE FRAMES LIMITEDactive DINAMACO GROUP LIMITEDactive ECO GLAZE HOME IMPROVEMENTS LIMITEDactive ENTRANCE SUPPLIES DIRECT LTDactive EVENT TRADER LIMITEDactive FIRE AND ICE WELLNESS LTDactive

+49 more

People with significant control

0 people

Name	Role	From	Source

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