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Company dossier

DAK (SW) LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2023-08-02
KYBE ID: GB-15044591 · 15044591 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDAK (SW) LIMITED

uk_ch

Registration15044591

uk_ch

Statusactive

uk_ch

TypePrivate Limited Company

uk_ch

Incorporated2023-08-02

uk_ch

Registered addressNEWMINSTER HOUSE, 27-29 BALDWIN STREET, BRISTOL, BS1 1LT

uk_ch

Industry46900 - Non-specialised wholesale trade

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.

ACCESS UK VISA LTDactive AFTERDARK ENTERPRISES LIMITEDactive A. RAFAEL ADVISORY LTDactive ARTICULATE DIGITAL LTDactive BIND MEDIA LTDactive B&M PROFESSIONAL CLEANING LTDactive BRISTOL MEASURED SURVEY LIMITEDactive BRISTOL ROSE COMMERCIAL LIMITEDactive BRISTOL ROSE MORTGAGES LTDactive BRISTOL TAXI SERVICE LTDactive BROADBAND VISUAL COMMUNICATIONS LIMITEDactive BUILDING ENERGY PRACTICE LTDactive CONTINUOUS MOTION LTDactive COOK & CARDENAS LTDactive COUNTRYWAYS GROUNDWORKS & LANDSCAPES LTDactive DAPTA LTDactive EDICO MEDIA LIMITEDactive ESSENTIAL ADVENTURE LIMITEDactive EUROPEAN POWER FORECASTING LIMITEDactive FAIRFAW 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