DOSSIERS / DEAN VALLEY GROUP LIMITED
← SearchExport PDF
Company dossier

DEAN VALLEY GROUP LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2023-11-24
KYBE ID: GB-15308042 · 15308042 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
DEAN VALLEY GROUP LIMITED
uk_ch
15308042
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2023-11-24
uk_ch
21 HIGHNAM BUSINESS CENTRE, HIGHNAM, GLOUCESTER, GL2 8DN
uk_ch
43390 - Other building completion and finishing
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 LTDactiveARB DESIGN LTDactiveBELRINGER PROPERTIES LIMITEDactiveBLOOMAI TECHNOLOGIES LIMITEDactiveBO HOLDINGS LIMITEDactiveBORDER CONSULTANCY LIMITEDactiveBRECON VIEW PLUMBING LIMITEDactiveBRETT STUART LIMITEDactiveBUDDII LIMITEDactiveCINDERFORD TOWN FOOTBALL CLUB CICactiveCOLEFORDIAN LIMITEDactiveCOPPER COACH COMPANY LIMITEDactiveC P BRICKWORK (FOD) LIMITEDactiveDEAN VALLEY TRADE FRAMES LIMITEDactiveDIABLO CUSTOMS LIMITEDactiveDINAMACO GROUP LIMITEDactiveECO GLAZE HOME IMPROVEMENTS LIMITEDactiveENTRANCE SUPPLIES DIRECT LTDactiveEVENT TRADER LIMITEDactiveFIRE AND ICE WELLNESS LTDactive

+49 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 69 companies

medium

Recent rename (phoenix pattern)

Changed name within ~2 years — a way to shed a bad history under a new name

Risk journey — why 22?

2 signals
+12
Shared registered address
+10
Recent rename (phoenix pattern)
Composite risk score22/100