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Company dossier

DNA GLOBAL BUSINESS LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2023-11-30
KYBE ID: GB-15319423 · 15319423 · 1 sources
RISK SCORE32MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
DNA GLOBAL BUSINESS LTD
uk_ch
15319423
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2023-11-30
uk_ch
1 POULTON CLOSE, DOVER, KENT, CT17 0HL
uk_ch
47910 - Retail sale via mail order houses or via Internet · 62020 - Information technology consultancy activities · 70229 - Management consultancy activities other than financial management · 85590 - Other education n.e.c.
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

351 total

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

ACT & ACHIEVE LTDactiveADIXION INVEST LTDactiveADIXION LTDactiveAIR-ONE CONSULTING INVEST LTDactiveAIR-ONE CONSULTING LTDactiveAI TRAINING LONDON SOLUTION LTDactiveALDYBRY CONCEPT INVEST LTDactiveALDYBRY CONCEPT LTDactiveAL PATATE BORAINE LTDactiveANALYTIC INT IT PLCactiveAPEX ADVISORY LTDactiveA.RO DISTRIBUTION IMPORT EXPORT LTDactiveARROW & ATLAS GROUP LTDactiveASSEMAT LTDactiveASTON SPENCER COMPANY LTDactiveATHLETIC HAWKS LTDactiveBA 2088 LTDactiveBEFR CONSULT LTDactiveBETTER CALL SOL LTDactiveBEVERAGE BELGIUM LTDactive

+331 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 351 companies — letterbox / formation-agent

medium

Recent rename (phoenix pattern)

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

Risk journey — why 32?

2 signals
+22
Mass-registration address
+10
Recent rename (phoenix pattern)
Composite risk score32/100