DOSSIERS / DAMIA HOMES LIMITED
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Company dossier

DAMIA HOMES LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2023-10-12
KYBE ID: GB-15205630 · 15205630 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DAMIA HOMES LIMITED
uk_ch
15205630
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2023-10-12
uk_ch
1ST FLOOR CLOISTER HOUSE, RIVERSIDE, NEW BAILEY STREET, SALFORD, M3 5FS
uk_ch
68209 - Other letting and operating of own or leased real estate
uk_ch

Ownership structure

2 entities
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Companies at this address

77 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AG LONDON PROPERTIES LIMITEDactiveAMROSE PROPERTIES LIMITEDactiveAVI PROPERTIES LIMITEDactiveBH ELEVEN LTDactiveBRITDEALS LIMITEDactiveBROADWAY LEASING LTDactiveCAELO INDUSTRIES LTDactiveCASK GLOBAL CANNING SOLUTIONS EUROPE LIMITEDactiveCASSEL & FLETCHER LTDactiveCENTURY PLAZA MANAGEMENT COMPANY LIMITEDactiveCINJOS OXFORD LIMITEDactiveCLOISTERS TRUSTEES LIMITEDactiveCORSICA STREET LTDactiveDOMELINE LIMITEDactiveEUROWELL PROPERTIES LTDactiveFINEGOOD LTDactiveFIRST PARTY STUDIO LIMITEDactiveFrodsham Properties LimitedactiveGATEHOUSE AI LTDactiveGEE PROPERTY LIMITEDactive

+57 more

People with significant control

1 people
NameRoleFromSource
Medal House Companybeneficial owner—UBO register

Risk signals

2 matched
medium

Shared registered address

Address shared by 77 companies

low

Overdue accounts

Still active but past its statutory accounts-filing deadline — companies often stop filing before collapse; also a strike-off trigger

Risk journey — why 18?

2 signals
+12
Shared registered address
+6
Overdue accounts
Composite risk score18/100