DOSSIERS / 1XDH GRANDCHILDRENS INVESTMENTS LIMITED
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Company dossier

1XDH GRANDCHILDRENS INVESTMENTS LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2023-03-14
KYBE ID: GB-14729923 · 14729923 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
1XDH GRANDCHILDRENS INVESTMENTS LIMITED
uk_ch
14729923
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2023-03-14
uk_ch
MANDALE HOUSE, MANDALE PARK URLAY NOOK ROAD, EAGLESCLIFFE, STOCKTON-ON-TEES, TS16 0TA
uk_ch
68100 - Buying and selling of own real estate · 68209 - Other letting and operating of own or leased real estate
uk_ch
0
uk_ch

Ownership structure

2 entities
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Companies at this address

49 total
40RTY CAVERSHAM ROAD MANAGEMENT COMPANY LIMITEDactiveARKGROVE LIMITEDactiveBRIDGEFORD GARDENS MANAGEMENT COMPANY LIMITEDactiveCATINVESTCO LTDactiveCATTRADECO LTDactiveDALEMAN 2 LIMITEDactiveD M BALLARD HALL LIMITEDactiveDM NORTH LIMITEDactiveD M RESIDENTIAL LIMITEDactiveD M YORKSHIRE LIMITEDactiveFREINVESTCO LTDactiveFRETRADECO LTDactiveHHR INVESTMENTS HOLDING COMPANY LIMITEDactiveH.H.R. INVESTMENTS LIMITEDactiveH & R APARTMENTS LIMITEDactiveKIRKLEY LODGE MANAGEMENT COMPANY LIMITEDactiveMANDALE APARTMENTS 2 LIMITEDactiveMANDALE APARTMENTS 3 LIMITEDactiveMANDALE APARTMENTS 4 LIMITEDactiveMANDALE APARTMENTS 5 LIMITEDactive

+29 more

People with significant control

1 people
NameRoleFromSource
Mr David Ian Harrimanbeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100